Active SanctionpersonID: NK-GfXA4sbFPFs9VRDfrr7rrW
Abid Kalid Sharif Abid
Абид Калид Шариф Абид
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: Abid Kalid Sharif Abid is a listed Individual subject to restrictive measures. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB FCDO 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Abid Kalid Sharif Abid |
| Cyrillic Alias | Абид Калид Шариф Абид |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Pavel Vyacheslavovich Yershov
Павел Вячеславович ЕРШОВ
Rybar LLC
Рыбар
Aleksey Andreyevich Umets
Алексей Андреевич УМЕЦ
Ministry of Science and Higher Education of the Russian Federation
Министерство науки и высшего образования Российской Федерации
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.
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