Active SanctionpersonID: NK-RhvdQxuebuQLUC5JRwtUsr

Radik Spartakovich Isyakaev

Радик Спартакович Исякаев

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Individual known as Radik Spartakovich Isyakaev is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 NameRadik Spartakovich Isyakaev
Cyrillic AliasРадик Спартакович Исякаев
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Зикова Наталія Олексіївна
Зыкова Наталия Алексеевна
CA DFATD SEMA SANCTIONS
Костильов Олексій Леонідович
Костылёв Алексей Леонидович
CA DFATD SEMA SANCTIONS
Гіщенко Павло Іванович
Гищенко Павел Иванович
CA DFATD SEMA SANCTIONS
Сафарова Діана Асгатівна
САФАРОВА Диана Асгатовна
CA DFATD SEMA SANCTIONS

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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