Active SanctionpersonID: Q4408310
Shamsail Yunusovich Saraliev
Шамсаил Юнусович Саралиев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Shamsail Yunusovich Saraliev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Name | Shamsail Yunusovich Saraliev |
| Cyrillic Alias | Шамсаил Юнусович Саралиев |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Holography Industry
Закрытое акционерное общество “ГОЛОГРАФИЧЕСКАЯ ИНДУСТРИЯ”
Tatiana (Tetiana) Bratchenko
Братченко Татьяна Георгиевна
Denis Deev
Деев Денис Николаевич
Entreprise Unitaire D'etat De La Ville De Sebastopol "Port Maritime De Sébastopol"
Государственное унитарное предприятие города Севастополя «Севастопольский морской порт»
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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