Active SanctionpersonID: ca-sema-420708834e43ed79a2d536ac8715d18bda1b85ce

Arslan Nyamynovich Mushayev

Арслан Нямынович Мушаев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Arslan Nyamynovich Mushayev is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameArslan Nyamynovich Mushayev
Cyrillic AliasАрслан Нямынович Мушаев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Alexandrovich Fomin
Александер Александрович Фомин
CA DFATD SEMA SANCTIONS
Vitaly Anatolyevich Bidnyk
Виталы Анатолевич Биднык
CA DFATD SEMA SANCTIONS
Mikhail Anatolyevich Rymar
Михаил Анатольевич Рымарь
CA DFATD SEMA SANCTIONS
Sergey Aleksandrovich Antoniuk
Сергей Александрович Антонюк
CA DFATD SEMA 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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