Active SanctionpersonID: NK-kfypSheRLHezmy8bLkoGV6

Ruslan Khikmetavich Mashadzeou

Машадиев Руслан Хикметович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Ruslan Khikmetavich Mashadzeou is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, 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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRuslan Khikmetavich Mashadzeou
Cyrillic AliasМашадиев Руслан Хикметович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Boris Romanovich Rotenberg
Борис Романович Ротенберг
EU FSF
Arkady Romanovich Rotenberg
Ротенберг Аркадий Романович
EU FSF
Igor Nikolaevich Rudensky
Руденский Игорь Николаевич
EU FSF
Alexander Ilyich Rusakov
Русаков Александр Ильич
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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