Active SanctionpersonID: NK-akcZrRL3UQA8dd8Vgmzm6s

Artur Rinatovich Shambazov

Артур Ринатович Шамбазов

Primary List
US KLEPTO HR VISA
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Artur Rinatovich Shambazov is a sanctioned Individual associated with US KLEPTO HR VISA, GB FCDO SANCTIONS restrictive measures."

Banking Impact

Entities listed on US KLEPTO HR VISA are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameArtur Rinatovich Shambazov
Cyrillic AliasАртур Ринатович Шамбазов
Sanction Program
US KLEPTO HR VISAGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Nikolaevich Karpiankou
Игор Николаевич Карпянкоу
US KLEPTO HR VISA
Ihar Ryhorievich Kenyukh
Игар Рыгориевич Кенюх
US KLEPTO HR VISA
Tatyana Balaba
Татяна Балаба
US KLEPTO HR VISA
Aleksandr Aleksandrovich Vasilyev
Александр Александрович Василев
US KLEPTO HR VISA

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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