Active SanctionpersonID: Q176846

Юнусов Тимур Ільдарович

Уunusov Timur

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

Compliance Profile

"Risk Advisory: Records indicate that Юнусов Тимур Ільдарович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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 NameЮнусов Тимур Ільдарович
Cyrillic AliasУunusov Timur
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Rustam Alievich Stepanenko
Рустам Алиевич Степаненко
CA DFATD SEMA SANCTIONS
Хамлай Костянтин Вікторович
Хамлай Константин Викторович
CA DFATD SEMA SANCTIONS
Храменков Роман Олександрович
Храменков Роман Александрович
CA DFATD SEMA SANCTIONS
Сердюкова Наталія Анатоліївна
Сердюкова Наталья Анатольевна
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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