Active SanctionpersonID: NK-iMass9cwPzv4SRhjavQUxD

Sultan Raisovich Minazetdinov

МИНАЗЕТДИНОВ Султан Раисович

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Sultan Raisovich Minazetdinov has records on compliance watchlists (CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSultan Raisovich Minazetdinov
Cyrillic AliasМИНАЗЕТДИНОВ Султан Раисович
Source Records
CA DFATD SEMA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
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EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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Independent Risk Assessment

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