Active SanctionpersonID: Q2974837

Башаров Марат Алімжанович

Башаров Марат Алимжанович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Башаров Марат Алімжанович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameБашаров Марат Алімжанович
Cyrillic AliasБашаров Марат Алимжанович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Вяльбе Олена Валеріївна
Вяльбе Елена Валерьевна
CA DFATD SEMA SANCTIONS
Irina Vladimirovna Losik
Ирина Владимировна Лосик
CA DFATD SEMA SANCTIONS
Кочнєв Дмитро Вікторович
Кочнев Дмитрий Викторович
CA DFATD SEMA SANCTIONS
Марков Сергій Олександрович
Марков Сергей Александрович
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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