Ruslan Sulimovich Baysarov

Sanctioned

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Last update: 03/06/2026

Name: Ruslan Sulimovich Baysarov

Gender: label.gender.m

Birth: 1968-08-09 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Руслан Сулимович Байса́ров

Other names: Ruslan Sulimovich Baysarov, Ruslan Sulimovich Baisarov

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Sanctions

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-	(UK Sanctions List Ref):RUS1484 (UK Statement of Reasons):Ruslan Sulimovich BAYSAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) he owns or controls the
-	(UK Sanctions List Ref):RUS1484. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ruslan Sulimov
-	Ruslan Sulimovich BAYSAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) he owns or controls the Bamtonnelstroy-Most Group of Companies, one of Russia’s la

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Frequently Asked Questions

1. Does Ruslan Sulimovich Baysarov have any sanctions?

Yes, Ruslan Sulimovich Baysarov is sanctioned by:

2. Can I receive AML sanctions alerts on Ruslan Sulimovich Baysarov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ruslan Sulimovich Baysarov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.