Active SanctionpersonID: NK-MjboXA84C933Mma8LeRbPS

Rifat Abdulvagapovich Sabitov

Рифат Абдулвагапович САБИТОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Rifat Abdulvagapovich Sabitov is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 NameRifat Abdulvagapovich Sabitov
Cyrillic AliasРифат Абдулвагапович САБИТОВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sukhoi Aviation JSC
публичное акционерное общество «Авиационная холдинговая компания «Сухой»
EU FSF
Darya Olegovna Borisova
Дарья Олеговна БОРИСОВА
EU FSF
Elena Evgenievna Morozova
Елена Евгеньевна МОРОЗОВА
EU FSF
Vladimir Nikolaevich Chereukhin
Череухин Владимир Николаевич
EU FSF

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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