Active SanctionpersonID: NK-RMny4Y5UAj4dCyRAehNjYU

Abdulla Arsenovich Gazimagomedov

Абдулла Арсенович Газимагомедов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Abdulla Arsenovich Gazimagomedov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAbdulla Arsenovich Gazimagomedov
Cyrillic AliasАбдулла Арсенович Газимагомедов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Yurievich Pochernin
Алексей Юриевич Почернин
CA DFATD SEMA SANCTIONS
Valery Nikolaevich Ivanov
Валерий Николаевич Иванов
CA DFATD SEMA SANCTIONS
Olga Viktorovna Sheiman
Ольга Викторовна Шейман
CA DFATD SEMA SANCTIONS
Victoria Ivanovna Kolesnyk-lavinskaya
Виктория Ивановна Колесник-Лавинская
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only