Active SanctionpersonID: Q108757700

Stanislav Alexandrovich Naumov

Станислав Александрович Наумов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Stanislav Alexandrovich Naumov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameStanislav Alexandrovich Naumov
Cyrillic AliasСтанислав Александрович Наумов
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Vladimirovich Yatskin
Яцкин Андрей Владимирович
EU FSF
Siarhei Piatrovich Rubnikovich
Cергей Петрович РУБНИКОВИЧ
EU FSF
Sergey Nikolayevich Muratov
Сергей Николаевич Муратов
EU FSF
Lenar Rinatovich Safin
Ленар Ринатович Сафин
EU FSF

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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