Active SanctionpersonID: NK-cFdqNsu6Yjb32xnTeZvisC
Anar Madatli
Анар Мадатли
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Anar Madatli has active designations on regulatory watchlists (CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anar Madatli |
| Cyrillic Alias | Анар Мадатли |
| Sanction Program | CH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Krasny Gidropress
Акционерное Общество «Красный Гидропресс»
Товариство З Обмеженою Відповідальністю "Транзит"
Общество с ограниченной ответственностью "Транзит"
Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg
Ооо Русмедторг
Петракович Сергій Миколайович
Сергей Николаевич ПЕТРАКОВИЧ
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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