Active SanctionpersonID: Q4503054
Ruslan Khadzhismelovich Tsalikov
Руслан Хаджисмелович ЦАЛИКОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Ruslan Khadzhismelovich Tsalikov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO 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 Name | Ruslan Khadzhismelovich Tsalikov |
| Cyrillic Alias | Руслан Хаджисмелович ЦАЛИКОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "Вологодский оптико-механический завод"
Victor Vladimirovich Soyko
Виктор Владимирович СОЙКО
Due Diligence Inquiry
Independent Risk Assessment
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