Active SanctionpersonID: Q46999357

Rustam Usmanovich Muradov

Рустам Усманович МУРАДОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Rustam Usmanovich Muradov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

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 Usmanovich Muradov
Cyrillic AliasРустам Усманович МУРАДОВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Konstantin Konstantinovich Dolgov
Константин Константинович Долгов
EU FSF
Aleh Siarheevich Haidukevich
Олег Сергеевич ГАЙДУКЕВИЧ
EU FSF
Gennady Egorovich Emelyanov
Геннадий Егорович Емельянов
EU FSF
Arsen Suleymanovich Fadzayev
Фадзаев Арсен Сулейманович
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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