Active SanctionpersonID: NK-hkU7XfJEJunEPqJCckbpqF
Raman Ivanavich Biziuk
Роман Иванович БИЗЮК
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Raman Ivanavich Biziuk is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Raman Ivanavich Biziuk |
| Cyrillic Alias | Роман Иванович БИЗЮК |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory
Акционерное общество "Нижегородский завод 70-летия Победы"
JSC Gruppa Kremniy El
Акционерное общество "Группа Кремний Эл"
State Security Committee of the Republic of Belarus
Комитет Государственной Безопасности Республики Беларусь
Novorossiysk Shipyard JSC
Акционерное общество "Новороссийский судоремонтный завод"
Due Diligence Inquiry
Independent Risk Assessment
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