amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Igor Viktorovich MATRUS

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1981-07-27T00:00:00.000Z

Also known as

Aliases
Igor Viktorovich MATRUS · Igor Viktorovich MATRUS; Игорь Викторович МАТРУС; Ihor Viktorovytj MATRUS; Ігор Вікторович МАТРУС; Igor Viktorovitj MATRUS · Igor Viktorovitj MATRUS · Ihor Viktorovytj MATRUS · Iгор · Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Вiкторович · Викторович · Игорь · Игорь Викторович МАТРУС · Игорь Викторович МАТРУС / Iгор Вiкторович МАТРУС · Ігор Вікторович МАТРУС · Ігор Вікторович МАТРУС Игорь Викторович МАТРУС Igor Viktorovich MATRUS Ihor Viktorovytj MATRUS Igor Viktorovitj MATRUS · МАТРУС

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/581 (OJ L110)) Ukraine 08/04/2022 source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 26/04/2022 09/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 26/04/2022 17/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 8

BE_FODEU_FSFCH_SECOBE_FODCA_GACBE_FODCA_GACEU_TRAVEL_BANS

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.

Igor Viktorovich MATRUS

Ukraine
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: igor, matrus, viktorovich
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

MATRUS Igor Viktorovich

Ukraine

70% indicative

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

MATRUS Igor Viktorovich

Ukraine
Active source list: CA_DFATD

70% indicative

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

MATRUS Igor Viktorovich

Ukraine

70% indicative

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

Igor Viktorovich MATRUS

Ukraine
Active source list: UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: igor, matrus, viktorovich
  • ✗ One source did not publish nationality
  • ✗ Dates of birth differ

More sanctioned entities from Ukraine

View all sanctioned entities from Ukraine →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Igor Viktorovich MATRUS sanctioned?

Yes. Igor Viktorovich MATRUS (individual) is subject to 3 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, the earliest dated 2022-04-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Igor Viktorovich MATRUS?

Igor Viktorovich MATRUS is listed by Switzerland SECO, BE FOD, EU FSF under programs CH-Situation in Ukraine, BE-NATIONAL, UKR. 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 2022-04-08T00:00:00.000Z. 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.