On official sanctions lists

Shamsail Yunusovich Saraliev

21 names and spellings · found in 29 data sources · on 16 official sanctions lists

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

Also known as

Shamsail Yunusovich Saraliyev
Schamsail Junussowitsch Saralijew
シャムサイル・サラリエフ
Shamsail Saraliev
Sjamsail Junusovitj SARALIJEV
Саралиев Шамсаил Юнусович
沙姆赛尔·萨拉利耶夫
SARALIEV SHAMSAIL
Saraliev Shamsail Yunusovich
شامسايل ساراليڤ
Saraliyev Shamsail Yunusovich
Саралієв Шамсаїл Юнусович
Shamsail Saraliyev
Sjamsail Junoesovitsj Saraliev
Саралиев, Шамсаил Юнусович
SARALIYEV, Shamsail Yunusovich
Шамсаил Юнусович Саралиев
Шамсаил Саралиев
Saraliiev Shamsayil Yunusovych
Sjamsail Saralijev

Named on 16 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
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
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
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

21 names and spellings
2 identifiers (passport, tax and registration numbers)
2 addresses
8 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

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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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