Active SanctionpersonID: ca-sema-aabf2b081347d444aaab1f6c73145440b17ec6a8

Tamerlan Ruslanovich Tsalykov

Тамерлан Русланович Цалыков

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

Compliance Profile

"Risk Advisory: Records indicate that Tamerlan Ruslanovich Tsalykov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

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

Анісімов Василь Васильович
Анисимов Василий Васильевич
CA DFATD SEMA SANCTIONS
Ахмедов Фархад Теймурович
Ахмедов Фархад Теймурович
CA DFATD SEMA SANCTIONS
Бабіч Михайло Вікторович
Бабич Михаил Викторович
CA DFATD SEMA SANCTIONS
Бабкіна Надія Георгіївна
Бабкина Надежда Георгиевна
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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