Active SanctionpersonID: Q4503054
Ruslan Khadzhismelovich Tsalikov
Руслан Хаджисмелович ЦАЛИКОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Ruslan Khadzhismelovich Tsalikov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Irina Anatolievna Kostenko
Костенко Ирина Анатольевна
Anatoliy Anatolievich Bulavko
Анатоль Анатольевiч БУЛАЎКА
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Акционерное Общество «Вологодский Оптико-Механический Завод»
Tatiana Vladimirovna Zhuravlyova
Татьяна Владимировна ЖУРАВЛЕВА
Due Diligence Inquiry
Independent Risk Assessment
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