Active SanctionpersonID: Q4519529

Rifat Gabdulkhakovich Shayhutdinov

Рифат Габдулхакович Шайхутдинов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Rifat Gabdulkhakovich Shayhutdinov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 Gabdulkhakovich Shayhutdinov
Cyrillic AliasРифат Габдулхакович Шайхутдинов
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Novosibirsk Cartridge Plant
Акционерное Общество «Новосибирский Патронный Завод»
EU FSF
Sergei Mikhaylovich Didenko
Сергей Михайлович ДИДЕНКО
EU FSF
Sergey Tolmachev
Сергей Юрьевич ТОЛМАЧЕВ
EU FSF
Aleksey Vasilyevich Lisyuk
Алексей Васильевич Лисюк
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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