Active SanctionpersonID: Q351025

Adam Sultanovich Delimkhanov

Адам Султанович Делимханов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Adam Sultanovich Delimkhanov is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAdam Sultanovich Delimkhanov
Cyrillic AliasАдам Султанович Делимханов
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tatyana Alekseevna Kusaiko
Татьяна Алексеевна Кусайко
EU FSF
Lyudmila Zaumovna Talabayeva
Людмила Заумовна Талабаева
EU FSF
Aleksei Mikhailovich Zhigulin
Алексей Михайлович ЖИГУЛИН
EU FSF
Sergey Yurievich Ten
Тен Сергей Юрьевич
EU FSF

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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