Active SanctionpersonID: NK-LQMpAjnVd3Ymr35iZ9YMUY
Ruslan Mitiaev
Митяев Руслан Овсепович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Ruslan Mitiaev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
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
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 Name | Ruslan Mitiaev |
| Cyrillic Alias | Митяев Руслан Овсепович |
| Sanction Program | EU FSFCH SECO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Конструкторское бюро "Талламхо" ("Следопыт")
Joint Stock Company Scientific Production Center of Automatics and Instrument Building Named After Academician N.a. Pilyugin
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Nataliia Bezruchenco
Безрученко Наталья Ивановна
OOO Gumich
Общество с Ограниченной Ответственностью "ГУМИЧ"
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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