Active SanctionpersonID: Q983503
Rustam Nurgaliyevich Minnikhanov
Рустам Нургалиевич Минниханов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Rustam Nurgaliyevich Minnikhanov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 CSLAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Closed Joint Stock Company Smm
Закрытое Акционерное Общество СММ
Due Diligence Inquiry
Independent Risk Assessment
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