Base
Individual4 sanctions listsRussia

Nafikov Rubin

First seen Feb 21, 2026 · Last confirmed Oct 22, 2026 · Last updated Oct 19, 2026

Entity Overview

Full Name
Nafikov Rubin
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-GvTwryAcB8MJ742WMgabiM
Date of Birth
Jun 7, 1973
Gender
male
Position
General Director of Aktsionernoe obschestvo 78 Tsentralnaja inzhenernaja baza
First Seen
Feb 21, 2026
Last Confirmed On List
Oct 22, 2026
Last Updated
Oct 19, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-22 · Updates daily

Multi-List Designation

Nafikov Rubin appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (6)

Also Known As
Rubin Granitovich NAFIKOV
Нафіков Рубін Гранітович
Нафиков Рубин Гранитович
Нафиков Рубін Гранітович
Nafikov Rubin Hranitovych
Рубин Гранитович НАФИКОВ

Identification Numbers

TypeNumber
ID Number025005763255

Related Entities (10)

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Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
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au_dfat_sanctionsus_ofac_sdnca_dfatd_sema_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
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LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_ofac_sdnua_nsdc_sanctionsus_trade_csl+1 more
Limited Liability Company Osnova LabOrganization
us_ofac_sdnua_nsdc_sanctionsus_trade_csl
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au_dfat_sanctionseu_journal_sanctionsch_seco_sanctions+3 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.