Active SanctionpersonID: NK-V4RW5Nbeho8yh3iDKM6Hwc
Сафаров Руслан Асгатович
САФАРОВ Руслан Асгатович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Сафаров Руслан Асгатович has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
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 Руслан Асгатович |
| Cyrillic Alias | САФАРОВ Руслан Асгатович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство «Оборонні Системи»
Акционерное общество «Оборонительные системы»
Храменков Роман Олександрович
Храменков Роман Александрович
Сердюкова Наталія Анатоліївна
Сердюкова Наталья Анатольевна
Dmitriy Stepanovich Strezhnev
Стрежнев Дмитрий Степанович
Due Diligence Inquiry
Independent Risk Assessment
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