Active SanctionpersonID: NK-CxBAnLXhkVC8WSA4VMizup
Konstantin Yurievich Mirzayants
МИРЗАЯНЦ Константин Юрьевич
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Konstantin Yurievich Mirzayants (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Konstantin Yurievich Mirzayants |
| Cyrillic Alias | МИРЗАЯНЦ Константин Юрьевич |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Бузук Марк Сергійович
БУЗУК Марк Сергеевич
Відкрите Акціонерне Товариство "Гомсєльмаш"
Открытое акционерное общество "Гомсельмаш"
Сафаров Руслан Асгатович
САФАРОВ Руслан Асгатович
Тюрніков Микола Сергійович
ТЮРНИКОВ Николай Сергеевич
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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