Active SanctionpersonID: NK-Asspaa9cBt5fd2PZLFEjDC
Малютін Роман Олександрович
Роман Александрович Малютин
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Малютін Роман Олександрович is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Малютін Роман Олександрович |
| Cyrillic Alias | Роман Александрович Малютин |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Vata Factory 24
Общество с ограниченной ответственностью "Фабрика ваты 24"
Товариство З Обмеженою Відповідальністю "Сму5"
Общество с ограниченной ответственностью "СМУ5"
Мороков Ігор Рудольфович
Мороков Игорь Рудольфович
Корнієнко Роман Олександрович
Роман Александрович Корниенко
Due Diligence Inquiry
Independent Risk Assessment
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