Active SanctionpersonID: NK-c7tx3A6izHCe6YY7xAckFz

Шаймієва Каміля Радіківна

ШАЙМИЕВА Камиля Радиковна

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

Compliance Profile

"Compliance Notice: Шаймієва Каміля Радіківна is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

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

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 NameШаймієва Каміля Радіківна
Cyrillic AliasШАЙМИЕВА Камиля Радиковна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Victor Vadimovich Vologzhanin
Виктор Вадимович Вологжанин
CA DFATD SEMA SANCTIONS
Dmitry Vladimirovich Laikov
Дмитрий Владимирович Лайков
CA DFATD SEMA SANCTIONS
Konstantin Bakharev
Константин Бахарев
CA DFATD SEMA SANCTIONS
Dmitry Yurievich Bulanov
Дмитры Юриевич Буланов
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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