Active SanctionpersonID: NK-jLSkdvepfjHZVVqLkhL9Fi
Malik Ruslanovich Barkhanoev
Малик Русланович Барханоев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Malik Ruslanovich Barkhanoev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, TR FCIB, UN SC SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 | Malik Ruslanovich Barkhanoev |
| Cyrillic Alias | Малик Русланович Барханоев |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNTR FCIBUN SC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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