Active SanctionpersonID: Q18741317

Рахматулліна Зугура Ягануровна

Рахматуллина Зугура Ягануровна

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Рахматулліна Зугура Ягануровна has records on compliance watchlists (UA NSDC SANCTIONS, WD CURATED). Review obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameРахматулліна Зугура Ягануровна
Cyrillic AliasРахматуллина Зугура Ягануровна
Source Records
UA NSDC SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ18741317
Risk Topicssanction, poi, role.pep

Associated Subject Network

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Адара
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"Czerwona Torebka" Spółka Akcyjna
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
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