Igor Viktorovich MATRUS
Identity
- Type
- person
- Country
- Ukraine
- Date of birth
- 1981-01-27T00:00:00.000Z
Designation timeline · 1
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1188) Russia publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS1188) | Russia | 13/04/2022 | source ↗ |
Listed on · 1
Possible matches in other source lists · 5
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Ігор Вікторович МАТРУС Игорь Викторович МАТРУС Igor Viktorovich MATRUS Ihor Viktorovytj MATRUS Igor Viktorovitj MATRUS
Ukraine
Active source lists: BE_FOD, CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
igor, matrus, viktorovich - ✗ One source did not publish nationality
- ✗ Dates of birth differ
MATRUS Igor Viktorovich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
igor, matrus, viktorovich - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
MATRUS Igor Viktorovich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
igor, matrus, viktorovich - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
MATRUS Igor Viktorovich
Ukraine
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
igor, matrus, viktorovich - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
Igor Viktorovich MATRUS
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
igor, matrus, viktorovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is Igor Viktorovich MATRUS sanctioned?
Yes. Igor Viktorovich MATRUS (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Igor Viktorovich MATRUS?
Igor Viktorovich MATRUS is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.
When was Igor Viktorovich MATRUS first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Igor Viktorovich MATRUS is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.