Active SanctionpersonID: Q107542723

Badma Nikolaevich Bashankaev

Башанкаев Бадма Николаевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that Badma Nikolaevich Bashankaev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameBadma Nikolaevich Bashankaev
Cyrillic AliasБашанкаев Бадма Николаевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maria Valerievna Butina
Мария Валерьевна Бутина
EU FSF
Valeriy Dmitrovich Zorkin
Зорькин Валерий Дмитриевич
EU FSF
Nikolay Sergeyevich Valuev
Валуев Николай Сергееевич
EU FSF
Sergey Evgenievich Tsivilev
Сергей Евгеньевич Цивилев
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.

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