Active SanctionpersonID: NK-V4RW5Nbeho8yh3iDKM6Hwc

Сафаров Руслан Асгатович

САФАРОВ Руслан Асгатович

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

Compliance Profile

"Due Diligence Flag: Сафаров Руслан Асгатович has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA 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 NameСафаров Руслан Асгатович
Cyrillic AliasСАФАРОВ Руслан Асгатович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Акціонерне Товариство "Роснано"
Акционерное общество "Роснано"
CA DFATD SEMA SANCTIONS
Єригін Володимир Володимирович
Ерыгин Владимир Владимирович
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Нікея"
Общество с ограниченной ответственностью "Никея"
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Абсолют-страхування"
Общество с ограниченной ответственностью "Абсолют-Страхование"
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.

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