Active SanctionpersonID: NK-bfzinoWwPsbtdwEbX8NQn8

Ruslan Zamulko

Руслан Замулко

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Ruslan Zamulko is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRuslan Zamulko
Cyrillic AliasРуслан Замулко
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Vasilyevich Klyukin
Михаил Васильевич Клюкин
US OFAC SDN
Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz
Общество с ограниченной ответственностью "ПЛАЗ"
US OFAC SDN
Aktsionernoe Obshchestvo Lama
Акционерное Общество Лама
US OFAC SDN
Limited Liability Company Spring Elektroniks
Спринг Електроникс
US OFAC SDN

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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