Active SanctionpersonID: NK-jLSkdvepfjHZVVqLkhL9Fi
Malik Ruslanovich Barkhanoev
Малик Русланович Барханоев
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Malik Ruslanovich Barkhanoev is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yurii Leonov
Леонов Юрий Владимирович
Sergei Anatolievich Sauta
Саута Сергей Анатольевич
Відкрите Акціонерне Товариство "Ощадний Банк "Білорусьбанк"
Открытое акционерное общество "Сберегательный банк "Беларусбанк"
Товариство З Обмеженою Відповідальністю "П-д Татнєфть – Алабуга Скловолокно"
Общество с ограниченной ответственностью "П-Д Татнефть – Алабуга Стекловолокно"
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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