Active SanctionpersonID: ca-sema-4c681ba38cc83dce3950fea16735d9fa0406fa09

Eduard Viktorovich Armatov

Едуард Викторович Арматов

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

Compliance Profile

"Due Diligence Flag: Eduard Viktorovich Armatov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 NameEduard Viktorovich Armatov
Cyrillic AliasЕдуард Викторович Арматов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Arkadiy Yurevich Romanov
Сергей Михайлович Пинчук
CA DFATD SEMA SANCTIONS
Sergei Sheiman
Сергей Викторович Шейман
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Рм - Терекс"
Общество с ограниченной ответственностью "РМ - Терекс"
CA DFATD SEMA SANCTIONS
Саліхов Едуард Євгенович
Эдуард Евгеньевич Салихов
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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