Active SanctionpersonID: ca-sema-f0056ddd7e4e9d1ed2276174344c0a3249f300ae

Roman Saakovich Saakyan

Роман Саакович Саакян

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

Compliance Profile

"Regulatory Alert: The Individual known as Roman Saakovich Saakyan is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

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

Федеральна Державна Бюджетна Установа "Російський Інститут Стратегічних Досліджень"
Федеральное государственное бюджетное учреждение "Российский институт стратегических исследований"
CA DFATD SEMA SANCTIONS
Карпенков Ігор Миколайович
КАРПЕНКОВ Игорь Николаевич
CA DFATD SEMA SANCTIONS
Arkadiy Yurevich Romanov
Сергей Михайлович Пинчук
CA DFATD SEMA SANCTIONS
Sergei Sheiman
Сергей Викторович Шейман
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