Active SanctionpersonID: ca-sema-ad67a9d137d6a031c9bac9a84fd79b5232eb9dbf
Ramil Linarovich Zamaletdinov
Рамил Линарович Замалетдинов
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Ramil Linarovich Zamaletdinov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Ramil Linarovich Zamaletdinov |
| Cyrillic Alias | Рамил Линарович Замалетдинов |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Сверчков Сергій Костянтинович
Сверчков Сергей Константинович
Федеральна Державна Бюджетна Установа "Російський Інститут Стратегічних Досліджень"
Федеральное государственное бюджетное учреждение "Российский институт стратегических исследований"
Карпенков Ігор Миколайович
КАРПЕНКОВ Игорь Николаевич
Arkadiy Yurevich Romanov
Сергей Михайлович Пинчук
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only