Active SanctionpersonID: Q4063186

Ruslan Shakhaevich Alkhanov

Руслан Шахаевич Алханов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Ruslan Shakhaevich Alkhanov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRuslan Shakhaevich Alkhanov
Cyrillic AliasРуслан Шахаевич Алханов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Dmitriyevich Chernyaev
Дмитры Дмитрийевич Черняев
CA DFATD SEMA SANCTIONS
Galina Aleksandrovna Filatova
Галина Александровна Филатова
CA DFATD SEMA SANCTIONS
Evgeniy Rafilovich Baskin
Евгений Рафаилович Баскин
CA DFATD SEMA SANCTIONS
Mikhail Alekseevich Smirnov
Михаил Алексеевич Смирнов
CA DFATD SEMA SANCTIONS

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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