Active SanctionpersonID: Q17485835
Marat Faatovich Bashirov
Баширов Марат Фаатович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Marat Faatovich Bashirov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO 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 | Marat Faatovich Bashirov |
| Cyrillic Alias | Баширов Марат Фаатович |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Viktor Anosov
Виктор Юрьевич Аносов
Alexey Yurevich Kriakvin
Алексей Юрьевич КРЯКВИН
Andrei Nikolaevich Rodkin
Родкин Андрей Николаевич
PJSC Beriev Aircraft Company
Публичное акционерное общество "Таганрогский авиационный научно-технический комплекс им. Г.М. Бериева"
Due Diligence Inquiry
Independent Risk Assessment
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