Is Сафіханов Альберт Мінуллович sanctioned?

Yes, Сафіханов Альберт Мінуллович appears on 1 sanctions list: ua_nsdc_sanctions.

When was Сафіханов Альберт Мінуллович first sanctioned?

First designated on Jan 15, 2024.

Individual1 sanctions list

Сафіханов Альберт Мінуллович

First seen Jan 15, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Сафіханов Альберт Мінуллович
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-Jhi8YfYtsSGMFeiyricuM5
Date of Birth: Jun 9, 1986
First Seen: Jan 15, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Україна, м. Київ, вул. Голосіївська, буд. 13-Б, кв. 242 (реєстрація на ім'я Будаєва Роберта Радіковича (Budaiev Robert), 15.06.1986 р.н., уродженця Азербайджанської Республіки)

Aliases (3)

Also Known As
Safikhanov Albert
Сафиханов Альберт Минуллович
Safikhanov Albert Minullovych

Identification Numbers

Type	Number
Passport	8012672579
Passport	FF024858
Passport	ТТ348933

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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.