Active SanctionpersonID: Q4292032

Aidar Raisovich Metshin

Айдар Раисович Метшин

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Aidar Raisovich Metshin is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAidar Raisovich Metshin
Cyrillic AliasАйдар Раисович Метшин
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Zavenovich Akopov
Александр Завенович АКОПОВ
EU FSF
Alexey Alexandrovich Alexandrov
Александров Алексей Иванович
EU FSF
Anatolii Antonov
Антонов Анатолий Иванович
EU FSF
Sergei Petrovich Arenin
Аренин Сергей Петрович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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