Active SanctionpersonID: NK-gM5dMt38iTeF6QeocrJYSR

Rustam Magomedovich Aselderov

Абу Мухаммад Аль-Кадари

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Rustam Magomedovich Aselderov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, TR FCIB, UN SC SANCTIONS. Transactions may be blocked."

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 NameRustam Magomedovich Aselderov
Cyrillic AliasАбу Мухаммад Аль-Кадари
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNTR FCIBUN SC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ivan Vladimirovich Sanayev
Санаев Иван Владимирович
EU FSF
OOO Iteranet
Общество с ограниченной ответственностью "Итеранет"
EU FSF
JSC “scientific and Engineering Enterprise Informzashchita”
Акционерное общество Научно-инженерное предприятие "Информзащита"
EU FSF
Yuri Pyzhik
Пыжик Юрий Николаевич
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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