Active SanctionpersonID: Q108864926

Airat Minerasikhovich Gibatdinov

Айрат Минерасихович Гибатдинов

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Airat Minerasikhovich Gibatdinov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, 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 CH SECO SANCTIONS 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 AliasАйрат Минерасихович Гибатдинов
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anna Borisovna Paliukh
Палюх Анна Борисовна
CH SECO SANCTIONS
Pavel Mikalaevich Muraveika
Муравейко Павел Николаевич
CH SECO SANCTIONS
Oleg Evgenevich Bugrov
Олег Евгеньевич БУГРОВ
CH SECO SANCTIONS
Galina Danilchenko
Галина Викторовна Данильченко
CH SECO SANCTIONS

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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