Active SanctionpersonID: NK-6DXkGFzkPnVajEPUEw67wa

Алісултанов Руслан Лечієвич

АЛИСУЛТАНОВ Руслан Лечиевич

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Compliance Notice: Алісултанов Руслан Лечієвич is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameАлісултанов Руслан Лечієвич
Cyrillic AliasАЛИСУЛТАНОВ Руслан Лечиевич
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Корнілов Володимир Володимирович
Корнилов Владимир Владимирович
UA NSDC SANCTIONS
Костін Костянтин Миколайович
КОСТИН Константин Николаевич
UA NSDC SANCTIONS
Maksim Liksutov
Ликсутов Максим Станиславович
UA NSDC SANCTIONS
Макаров Ігор Вікторович
Макаров Игорь Викторович
UA NSDC 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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