Active SanctionpersonID: NK-iMass9cwPzv4SRhjavQUxD

Sultan Raisovich Minazetdinov

Султан Раисович Миназетдинов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Sultan Raisovich Minazetdinov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance 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 Registry Metadata

Source: OpenSanctions
Full Legal NameSultan Raisovich Minazetdinov
Cyrillic AliasСултан Раисович Миназетдинов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Valentinovich Fedin
Андрей Валентинович Федин
CA DFATD SEMA SANCTIONS
Mikhail Anatolievich Borodin
Михаил Анатольевич Бородин
CA DFATD SEMA SANCTIONS
Andrei Gennadievich Tyuvikov
Андреи Геннадиевич Тювиков
CA DFATD SEMA SANCTIONS
Oleksandr Mykolayovych Kornienko
Олександр Миколайович Корниенко and Александр Николаевич Корниенко
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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