Active SanctionpersonID: NK-En4uSsZNrx9xGTe6XW4cPm
Саліхов Едуард Євгенович
Эдуард Евгеньевич Салихов
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Саліхов Едуард Євгенович is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, 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 UA NSDC SANCTIONS enforcement protocols.
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 | Саліхов Едуард Євгенович |
| Cyrillic Alias | Эдуард Евгеньевич Салихов |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Konstantin Yurievich Mirzayants
МИРЗАЯНЦ Константин Юрьевич
Кірієнко Любов Сергіївна
Кириенко Любовь Сергеевна
Антонюк Сергій Олександрович
Сергей Александрович Антонюк
Акціонерне Товариство "Об'єднаний Базовий Сервісний Центр "Оборонпромсервіс"
Акционерное общество "Объединенный базовый сервисный центр "Оборонпромсервис"
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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