Active SanctionpersonID: ca-sema-e8ed2fd46d149a77d3ecefcb8c803d2fa0800eed
Abdulla Arsenovich Gazimagomedov
Абдулла Арсенович Газимагомедов
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Abdulla Arsenovich Gazimagomedov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
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 Name | Abdulla Arsenovich Gazimagomedov |
| Cyrillic Alias | Абдулла Арсенович Газимагомедов |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Автономні Системи"
Общество с ограниченной ответственностью "Автономные системы"
Павленко Катерина Олександрівна
Екатерина Александровна Павленко
Товариство З Обмеженою Відповідальністю "Прогматік"
Общество с ограниченной ответственностью "Прогматик"
Ісаченко Дмитро Анатолійович
ИСАЧЕНКО Дмитрий Анатольевич
Due Diligence Inquiry
Independent Risk Assessment
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