Active SanctionpersonID: Q16694955
Сафаров Асгат Ахметович
САФАРОВ Асгат Ахметович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Сафаров Асгат Ахметович is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Сафаров Асгат Ахметович |
| Cyrillic Alias | САФАРОВ Асгат Ахметович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Мартьянова Катерина Геннадіївна
Екатерина Геннадьевна Мартьянова
JSC Siberia Airlines
публичное акционерное общество "Авиакомпания "Сибирь"
Товариство З Обмеженою Відповідальністю «Російська Стрілецька Зброя»
Общество с ограниченной ответственностью «Русское стрелковое оружие»
Joint Stock Company "Scientific-research Institute of Technical Glass Named After V.f. Solinov"
АО "НИТС им. В.Ф.Солинова"
Due Diligence Inquiry
Independent Risk Assessment
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