Active SanctionpersonID: NK-NSPgHzUdiftHebSvX2njwp

Шаймієв Тимур Айратович

Шаймиев Тимур Айратович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameШаймієв Тимур Айратович
Cyrillic AliasШаймиев Тимур Айратович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Yevgenyevich Konkov Konkov
Александр Евгеньевич Коньков
CA DFATD SEMA SANCTIONS
Волга-днєпр Лоджистікс Б.в.
Волга-Днепр Лоджистикс Б.В.
CA DFATD SEMA SANCTIONS
Інформаційне Агентство "Регнум"
Информационное агентство "Регнум"
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Розумні Птахи"
Общество с ограниченной ответственностью "Умные птицы"
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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