Active SanctionpersonID: NK-863Kcgk5D9ewgqJBEWE4bU

Tamerlan Ruslanovich Tsalykov

Тамерлан Русланович Цалыков

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

Compliance Profile

"Compliance Notice: Tamerlan Ruslanovich Tsalykov is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

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 NameTamerlan Ruslanovich Tsalykov
Cyrillic AliasТамерлан Русланович Цалыков
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Vladimirovich Khabarov
Александр Владимирович Хабаров
CA DFATD SEMA SANCTIONS
Yury Nikolaevich Savenkov
Юрий Николаевич Савенков
CA DFATD SEMA SANCTIONS
Alexander Arsenovich Chilengirov
Александр Арсенович Чиленгиров
CA DFATD SEMA SANCTIONS
Elena Valyerevna Shander
Елена Валеревна Шандер
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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