Active SanctionpersonID: ca-sema-2f3e297b579c3ea2d604dea1930b697f4918366e

Roman Aleksandrovich Maliutin

Роман Александрович Малютин

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Roman Aleksandrovich Maliutin is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRoman Aleksandrovich Maliutin
Cyrillic AliasРоман Александрович Малютин
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Перевезенцев Петро Володимирович
Перевезенцев Петро Володимирович
CA DFATD SEMA SANCTIONS
Mikhail Vladimirovich Korobkin
Михаил Владимирович Коробкин
CA DFATD SEMA SANCTIONS
Oleg Filippovich Kudinov
Олег Филлипович Кудинов
CA DFATD SEMA SANCTIONS
Vladimir Vladimirovich Pozner
Владимир Владимирович Познер
CA DFATD SEMA SANCTIONS

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 Consultation
Confidential Review
Export PDFSubscriber Only