On official sanctions lists

Mansur Mussaevich Soltaev

23 names and spellings · found in 16 data sources · on 12 official sanctions lists

Person · Countries on record: RU, SUHH · Updated 7 Nov 2026

Also known as

Солтаєв Мансур Муссайович
Мансур Солтаев
Мансур Муссаевич Солтаев
Soltaev Mansur
Mansur Soltayev
Mansur Mussajevič SOLTAJEV
Mansur Mussayevitch SOLTAEV
Mansur Mussajevitj SOLTAJEV
マンスール・ソルタエフ
Mansur Mussayevich SOLTAYEV
Mansur Mussajevic SOLTAJEV
Soltaev Mansur Mussayevitch
Mansur Soltajev
SOLTAEV Mansur Mussaevich
Mansur Mussajewitsch Soltajew
Солтаев Мансур Муссаевич
Мансур Муссайович СОЛТАЄВ
SOLTAEV, Mansur Mussaevich
Mansur Soltaev
Солтаев, Мансур
Soltaiev Mansur Mussaiovych
Солтаев, Мансур Муссаевич

Named on 12 official sanctions lists

Belgian Financial SanctionsFederal Public Service Finance
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Monaco National Fund Freezing ListLa Principauté de Monaco
New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

23 names and spellings
5 identifiers (passport, tax and registration numbers)
2 addresses
6 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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Lists keep changing

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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