amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Ruslan Khikmetavich MASHADZIYEU

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Belarus
Nationality
Belarus

Also known as

Aliases
Belarusian: Руслан Хiкметовiч МАШАДЗЕЎ · Mashadiyev Ruslan Khikmetovich · Ruslan Chikmetovič MAŠADZEV · Ruslan Khikmetavich MASHADZEOU · Ruslan Khikmetavich MASHADZEOU; Ruslan Mashadziyeu; Ruslan Mašadzeŭ; Ruslan Khikmetovich MASHADIYEV; Руслан Хікметовіч МАШАДЗЕЎ; Руслан Хикметович МАШАДИЕВ; Ruslan Chikmetovitj MASJADIJEV; Ruslan Chikmetovitj MASJADZEU; Ruslan Chikmetovič MAŠADZEV · Ruslan Khikmetovich MASHADIYEV · Russian: Руслан Хикметович МАШАДИЕВ

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1 Belarus 12/04/2024 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 2

CA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

MASHADZIYEU Ruslan Khikmetavich

Belarus / Bélarus
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: khikmetavich, mashadziyeu, ruslan
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Belarus

View all sanctioned entities from Belarus →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ruslan Khikmetavich MASHADZIYEU sanctioned?

Yes. Ruslan Khikmetavich MASHADZIYEU (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2024-04-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ruslan Khikmetavich MASHADZIYEU?

Ruslan Khikmetavich MASHADZIYEU is listed by Canada GAC under program CA-Belarus. See the designations for the issuing authority and source URL of each.

When was Ruslan Khikmetavich MASHADZIYEU first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-04-12T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ruslan Khikmetavich MASHADZIYEU is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.