Active SanctionpersonID: NK-GgresvNg8Hmrd9kgJUZJ9S
Alina Maratovna Gabidullina
Алина Маратовна ГАБИДУЛЛИНА
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Alina Maratovna Gabidullina is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alina Maratovna Gabidullina |
| Cyrillic Alias | Алина Маратовна ГАБИДУЛЛИНА |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitriy Anatolievich Khokhlyushkin
Дмитрий Анатольевич Хохлюшкин
LLC Top Alloy
Общество с Ограниченной Ответственностью 'Топ Элой'
Ano Strategic Communications Caspian 2030
Ано Стратегических Коммуникаций Каспий 2030
Sergey Ivanovich Kuznets
Кузнец Сергей Иванович
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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