Active SanctionpersonID: Q108757700

Stanislav Alexandrovich Naumov

Станислав Александрович Наумов

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Stanislav Alexandrovich Naumov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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