Active SanctionpersonID: Q120757038

Rostislav Andrejevič Zorikov

Зориков Ростислав Андреевич

Primary Source
CZ NATIONAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Rostislav Andrejevič Zorikov (Individual) in global watchlists, including CZ NATIONAL SANCTIONS, RU ACF BRIBETAKERS, WD CURATED. Transactions or engagement may require review."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CZ NATIONAL SANCTIONS. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameRostislav Andrejevič Zorikov
Cyrillic AliasЗориков Ростислав Андреевич
Source Records
CZ NATIONAL SANCTIONSRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ120757038
Risk Topicssanction, poi, role.rca

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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