Active SanctionpersonID: Q108864926

Airat Minerasikhovich Gibatdinov

Гибатдинов Айрат Минерасихович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Airat Minerasikhovich Gibatdinov (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAirat Minerasikhovich Gibatdinov
Cyrillic AliasГибатдинов Айрат Минерасихович
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maria Vladimirovna Vorontsova
Мария Владимировна Воронцова
EU FSF
Evgeny Sergeyevich Moskvichev
Москвичев Евгений Сергеевич
EU FSF
Darya Vasilevna Morozova
Дарья Васильевна Морозова
EU FSF
Nikolay Pankov
Панков Микола Васильович
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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