Active SanctionpersonID: Q4224249

Rustem Maksovich Klupov

Рустем Максович Клупов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Rustem Maksovich Klupov is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

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

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 NameRustem Maksovich Klupov
Cyrillic AliasРустем Максович Клупов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksander Petrovich Gamov
Александр Петрович Гамов
CA DFATD SEMA SANCTIONS
Samvel Artavazdovych Galstyan
Самвел Артаваздовыч Галстян
CA DFATD SEMA SANCTIONS
Andrey Petrovich Samsonenko
Андрей Петрович Самсоненко
CA DFATD SEMA SANCTIONS
Gennady Yakovlevich Temnikov
Геннадий Яковлевич Темников
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only