Шаймієв Радік Мінтімерович
Шаймиев Радик Минтимерович
Compliance Profile
"Due Diligence Flag: Шаймієв Радік Мінтімерович has records on compliance watchlists (UA NSDC SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, RU BILLIONAIRES 2021, WD OLIGARCHS, RU ACF BRIBETAKERS, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Шаймієв Радік Мінтімерович |
| Cyrillic Alias | Шаймиев Радик Минтимерович |
| Source Records | UA NSDC SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSRU BILLIONAIRES 2021WD OLIGARCHSRU ACF BRIBETAKERSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 165500291380 / Q30177550 |
| Risk Topics | sanction, poi, role.oligarch |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.