Active SanctionpersonID: Q368896

Шаймієв Мінтімер Шаріпович

ШАЙМИЕВ Минтимер Шарипович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Шаймієв Мінтімер Шаріпович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameШаймієв Мінтімер Шаріпович
Cyrillic AliasШАЙМИЕВ Минтимер Шарипович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valery Alexandrovich Sarzhin
Валерий Александрович Саржин
CA DFATD SEMA SANCTIONS
Зикова Наталія Олексіївна
Зыкова Наталия Алексеевна
CA DFATD SEMA SANCTIONS
Костильов Олексій Леонідович
Костылёв Алексей Леонидович
CA DFATD SEMA SANCTIONS
Гіщенко Павло Іванович
Гищенко Павел Иванович
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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