Active SanctionpersonID: NK-9K2uj8XtMjjZ2GSWdK6PGs

Roman Saakovich Saakyan

Роман Саакович Саакян

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Roman Saakovich Saakyan (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

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

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 NameRoman Saakovich Saakyan
Cyrillic AliasРоман Саакович Саакян
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ekaterina Vorobei Smushkovich
Екатерина Воробеи Смушкович
CA DFATD SEMA SANCTIONS
Svetlana Lyvovna Petrenko
Светлана Львовна Петренко
CA DFATD SEMA SANCTIONS
Gleb Zemskoy
Глеб Земской
CA DFATD SEMA SANCTIONS
Aleksandr Sergeevich Ivannikov
Александр Сергеевич Иванников
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.

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