Active SanctionpersonID: Q99767758

Lenar Rinatovich Safin

Ленар Ринатович Сафин

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

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

Banking Impact

Due to designation on CH SECO SANCTIONS, 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
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Marat Sergeevich Markov
Марат Сергеевич МАРКОВ
CH SECO SANCTIONS
Ksenia Petrovna Lebedeva
Ксения Петровна ЛЕБЕДЕВА
CH SECO SANCTIONS
Anton Olegovich Tkachyov
Антон Олегович Ткачёв
CH SECO SANCTIONS
Vadim Vladimirovich Yakovenko
Вадим Владимирович ЯКОВЕНКО
CH SECO 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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