Active SanctionpersonID: Q503151

Artur Borisovich Taymazov

Артур Борисович Таймазов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Artur Borisovich Taymazov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameArtur Borisovich Taymazov
Cyrillic AliasАртур Борисович Таймазов
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Mikhailovich Sviridenko
Свириденко Олег Михайлович
EU FSF
Nikita Sergeyevich Mikhalkov
Никита Сергеевич МИХАЛКОВ
EU FSF
Vyacheslav Alexandrovich Fetisov
Вячеслав Александрович ФЕТИСОВ
EU FSF
Alexander Georgyevich Varfolomeev
Александр Георгиевич Варфоломеев
EU FSF

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only