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Individual5 sanctions listsRussia

Ruslan Georgievich AREFIEV

First seen Jul 25, 2026 · Last confirmed Sep 20, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ruslan Georgievich AREFIEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-nXz6dgGv22VjiJ7pWm6nji
Date of Birth
Mar 20, 1974
Gender
male
Position
Member of the Board of Directors of CMRBank Abkhazia
First Seen
Jul 25, 2026
Last Confirmed On List
Sep 20, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-09-20 · Updates daily

Multi-List Designation

Ruslan Georgievich AREFIEV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_journal_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
Руслан Георгиевич АРЕФЬЕВ
Ruslan Georgievich AREFYEV
AREFYEV
Ruslan Georgievich

Identification Numbers

TypeNumber
ID Number4518402005
ID Number502770344505
Passport4518402005

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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.