Active SanctionpersonID: Q4328055

Boris Nuraliev

Нуралиев Борис Георгиевич

Primary List
PL MSWIA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Boris Nuraliev (Individual) in global watchlists, including PL MSWIA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on PL MSWIA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameBoris Nuraliev
Cyrillic AliasНуралиев Борис Георгиевич
Sanction Program
PL MSWIA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Открытое акционерное общество "Минский тракторный завод"
PL MSWIA SANCTIONS
Kaspersky
Акционерное общество "Лаборатория Касперского"
PL MSWIA SANCTIONS
Andrei Evgenievich Kryvasheyev
Андрей Евгеньевич КРИВОШЕЕВ
PL MSWIA SANCTIONS
Aleh Belakoneu
Алег Аляксеевич Белаконеў
PL MSWIA SANCTIONS

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Independent Risk Assessment

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