Active SanctionpersonID: NK-WRqifFaYjYqgy6RTAFDSFX

Vildan Khanifovich Zinurov

Вильдан Ханифович ЗИHНУРОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Vildan Khanifovich Zinurov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVildan Khanifovich Zinurov
Cyrillic AliasВильдан Ханифович ЗИHНУРОВ
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Georgiy L'vovich Muradov
Мурадов Георгий Львович
EU FSF
Farit Mubarakshevich Mukhametshin
Фарит Мубаракшевич Мухаметшин
EU FSF
Zelimkhan Alikoevich Mutsoev
Зелимхан Аликоевич Муцоев
EU FSF
Yuri Aisovich Napso
Напсо Юрий Аисович
EU FSF

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only