Is Ivan Josephovich BOGUSLAVSKY sanctioned?

Yes, Ivan Josephovich BOGUSLAVSKY appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Ivan Josephovich BOGUSLAVSKY

Ivan Josephovich BOGUSLAVSKY

Belarus

Ivan Iosifavitj BahuslauskiІван Іосіфавіч БАГУСЛАЎСКІIvan Iosifovitj BoguslavskijIvan Josephovich BOGUSLAVSKYИван Иосифович Богуславский; Iван Iосiфавiч Багуслаўскi

100HIGH RISK

3 Appearances3 Jurisdictions

✓Confirmed — Listed on Canada SEMA Sanctions

Sanction History

Canada10 Jul 2026

Screening list update — 13 entities added (EU Financial Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, UK Financial Sanctions, Swiss SECO Sanctions), 995 removed

EU3 Jul 2026

Screening list update — 1594 entities added (EU Financial Sanctions, Swiss SECO Sanctions, OFAC SDN List, UK Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, Nonproliferation Sanctions, BIS Entity List, PLC List, Denied Persons List, Sectoral Sanctions (SSI), UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2022

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.