Active SanctionpersonID: Q20606285
Dinar Zagitovich Gilmutdinov
Гильмутдинов Динар Загитович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Dinar Zagitovich Gilmutdinov (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 Name | Dinar Zagitovich Gilmutdinov |
| Cyrillic Alias | Гильмутдинов Динар Загитович |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Scientific Technical Center Lemt Belomo
Научно-производственное унитарное предприятие "Научнотехнический центр "ЛЭМТ" БелОМО"
Denis Kolesnikov
Колесников Денис Сергеевич
Diana Igorevna Mishchenko
Диана Игоревнa МИЩЕНКО
Joint Stock Company “scientific and Technical Center ‘atlas’"
Ационерное общество «Научно-технический центр «Атлас»
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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