Active SanctionpersonID: Q99767758

Lenar Rinatovich Safin

Ленар Ринатович Сафин

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Lenar Rinatovich Safin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameLenar Rinatovich Safin
Cyrillic AliasЛенар Ринатович Сафин
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Viktorovich Selin
Владимир Викторович СЕЛИН
EU FSF
Nikolai Petrovich Semisotov
Николай Петрович Семисотов
EU FSF
Ivan Konstantinovich Sukharev
Сухарев Иван Константинович
EU FSF
Alexander Alexandrovich Karelin
Карелин Александр Александрович
EU FSF

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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