Active SanctionpersonID: NK-akcZrRL3UQA8dd8Vgmzm6s

Artur Rinatovich Shambazov

Артур Ринатович Шамбазов

Primary List
GB HMT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08

Compliance Profile

"Compliance Notice: Artur Rinatovich Shambazov is a listed Individual subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US KLEPTO HR VISA, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

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

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameArtur Rinatovich Shambazov
Cyrillic AliasАртур Ринатович Шамбазов
Sanction Program
GB HMT SANCTIONSUS KLEPTO HR VISAGB FCDO SANCTIONS
Enforcement TypeFull Blocking 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only