Active SanctionpersonID: Q129811481

Mansur Mussaevich Soltaev

Мансур Муссаевич Солтаев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Mansur Mussaevich Soltaev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMansur Mussaevich Soltaev
Cyrillic AliasМансур Муссаевич Солтаев
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Open Joint Stock Company Sarapul Radio Plant
Акционерное общество "Сарапульский Радиозавод"
EU FSF
Natalya Anatolyevna Pshenichnaya
Наталья Валерьевна ПШЕНИЧНАЯ
EU FSF
Alexander Georgievich Leonov
Леонов Александр Георгиевич
EU FSF
Yuriy Pavlovich Yurov
Юров Юрий Павлович
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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