Active SanctionpersonID: ca-sema-89de7e06ee8c0deee04e154a2867d3f53e9c799d

Ruslan Aleksandrovich Semashko

Руслан Александрович Семашко

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

Compliance Profile

"Due Diligence Flag: Ruslan Aleksandrovich Semashko has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameRuslan Aleksandrovich Semashko
Cyrillic AliasРуслан Александрович Семашко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexei Kozak
Козак Алексей Николаевич
CA DFATD SEMA SANCTIONS
Полюшкін Юрій Володимирович
Юрий Владимирович Полюшкин
CA DFATD SEMA SANCTIONS
Зімін Андрій Володимирович
Зимин Андрей Владимирович
CA DFATD SEMA SANCTIONS
Maksim Balaba
БАЛАБА Максим Дмитриевич
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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