Active SanctionpersonID: Q30177550

Шаймієв Радік Мінтімерович

Шаймиев Радик Минтимерович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

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

Banking Impact

Due to designation on UA NSDC 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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Bin Yin JSC
Акционерное общество "Бин Инь"
UA NSDC SANCTIONS
Публічне Акціонерне Товариство "Завод "Радіопрібор"
Публичное акционерное общество "Завод "Радиоприбор"
UA NSDC SANCTIONS
Публічне Акціонерне Товариство "Юніпро"
Публичное акционерное общество "Юнипро"
UA NSDC SANCTIONS
Алісултанов Руслан Лечієвич
АЛИСУЛТАНОВ Руслан Лечиевич
UA NSDC 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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