Active SanctionpersonID: Q1975794

Юмашев Валентин Борисович

ЮМАШЕВ Валентин Борисович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Юмашев Валентин Борисович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameЮмашев Валентин Борисович
Cyrillic AliasЮМАШЕВ Валентин Борисович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Відкрите Акціонерне Товариство "Гомсєльмаш"
Открытое акционерное общество "Гомсельмаш"
CA DFATD SEMA SANCTIONS
Сафаров Руслан Асгатович
САФАРОВ Руслан Асгатович
CA DFATD SEMA SANCTIONS
Тюрніков Микола Сергійович
ТЮРНИКОВ Николай Сергеевич
CA DFATD SEMA SANCTIONS
Шилов Михайло Валерійович
Шилов Михаил Валерьевич
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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