Active SanctionpersonID: NK-FQ5sC9BmvKDN9CnEmw9JXC

Rustam Alievich Stepanenko

Рустам Алиевич Степаненко

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Rustam Alievich Stepanenko has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRustam Alievich Stepanenko
Cyrillic AliasРустам Алиевич Степаненко
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Roman Aleksandrovich Kornienko
Роман Александрович Корниенко
CA DFATD SEMA SANCTIONS
Larisa Nikolayevna Opanacyuk
Лариса Николаевна Опанасюк
CA DFATD SEMA SANCTIONS
Tatiana Rostislavovna Mitkova
Татьяна Ростиславовна Миткова
CA DFATD SEMA SANCTIONS
Andrey Nikolayevich Egorov
Андрей Николаевич Егоров
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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