Active SanctionpersonID: Q4503054

Ruslan Khadzhismelovich Tsalikov

Руслан Хаджисмелович ЦАЛИКОВ

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Ruslan Khadzhismelovich Tsalikov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameRuslan Khadzhismelovich Tsalikov
Cyrillic AliasРуслан Хаджисмелович ЦАЛИКОВ
Source Records
US OFAC SDNCH SECO SANCTIONSEU FSFEU TRAVEL BANSJP MOF SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers772900589918 / Q4503054
Risk Topicssanction, export.control, debarment, regulatory, poi, role.pep
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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