Active SanctionpersonID: Q60368475
Ahmed Shamkhanovich Dogaev
Ахмед Шамханович Догаев
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Ahmed Shamkhanovich Dogaev is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Federal Research and Production Center Altai
Акционерное Общество «Федеральный Научно-Производственный Центр «Алтай»
Limited Liability Company Kmt
Общество с ограниченной ответственностью "КМТ"
Institute of Marine Technology Problems Far East Branch Russian Academy of Sciences
Федеральное государственное бюджетное учреждение науки Институт проблем морских технологий дальневосточного отделения Российской академии наук
Mikalai Uladzimiravich Shkred
Николай Владимирович ШКРЕД
Due Diligence Inquiry
Independent Risk Assessment
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