Active SanctionpersonID: Q30177550

Шаймієв Радік Мінтімерович

Шаймиев Радик Минтимерович

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Шаймієв Радік Мінтімерович has active designations on regulatory watchlists (AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

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

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 NameШаймієв Радік Мінтімерович
Cyrillic AliasШаймиев Радик Минтимерович
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Zeljko Runje
Рунье Желько
AU DFAT SANCTIONS
Niiar
Акционерное общество "Государственный научный центр – научноисследовательский институт атомных реакторов"
AU DFAT SANCTIONS
Valery Sukharev
Валерий Сухарев
AU DFAT SANCTIONS
Khasan Kureyshevich Tatriev
Татриев Хасан Курейшевич
AU DFAT 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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