Active SanctionpersonID: Q60368475
Ahmed Shamkhanovich Dogaev
Ахмед Шамханович Догаев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Ahmed Shamkhanovich Dogaev is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Ahmed Shamkhanovich Dogaev |
| Cyrillic Alias | Ахмед Шамханович Догаев |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kseniya Vladimirovna Mishonova
Ксения Владимировна Мишонова
Joint Stock Company Scientific and Production Enterprise “military Technologies”
Акционерное общество Научно-производственное предприятие "Военные технологии"
Vladislav Leonidovich Bruev
Бруев Владислав Леонидович
Joint Stock Company Scientific Production Enterprise Plant Iskra
Акционерное Общество "Научно-Производственное Предприятие "Завод Искра"
Due Diligence Inquiry
Independent Risk Assessment
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