Active SanctionpersonID: ca-sema-ea1ce6e49d541d575c6cbbfb7b1658fcd4552e5c

Sultan Raisovich Minazetdinov

Султан Раисович Миназетдинов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Sultan Raisovich Minazetdinov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

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

Igor Nikolayevich Mikhailichenko
Игор Николаевич Михаиличенко
CA DFATD SEMA SANCTIONS
Roman Saakovich Saakyan
Роман Саакович Саакян
CA DFATD SEMA SANCTIONS
Petr Alekseevich Kirichenko
Пётр Аляксеевич Кирычэнка
CA DFATD SEMA SANCTIONS
Vasily Viktorovich Uzdyaev
Василы Викторович Уздяев
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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