Rustam Nurgaliyevich Minnikhanov
Рустам Нургалиевич Минниханов
Compliance Profile
"Compliance Notice: Rustam Nurgaliyevich Minnikhanov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Rustam Nurgaliyevich Minnikhanov |
| Cyrillic Alias | Рустам Нургалиевич Минниханов |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking 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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