Active SanctionpersonID: NK-nXJ3PtHSwPhNpAYiMjb3nr

Ruslan Bulatov

Булатов Руслан Рустемович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Ruslan Bulatov is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameRuslan Bulatov
Cyrillic AliasБулатов Руслан Рустемович
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Georgievich Novikov
Новиков Дмитрий Георгиевич
EU FSF
Sergey Konstantinovich Nosov
Сергей Константинович Носов
EU FSF
Sergey Pavlovich Obukhov
Обухов Сергей Павлович
EU FSF
Igor Aleksandrovich Kornet
Iгор Олександрович КОРНЕТ
EU FSF

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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