Active SanctionpersonID: Q4073083

Ахмедов Фархад Теймурович

Ахмедов Фархад Теймурович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Ахмедов Фархад Теймурович is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameАхмедов Фархад Теймурович
Cyrillic AliasАхмедов Фархад Теймурович
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Аллегрова Ірина Олександрівна
Аллегрова Ирина Александровна
UA NSDC SANCTIONS
Лісін Володимир Сергійович
Лисин Владимир Сергеевич
UA NSDC SANCTIONS
Кіркоров Пилип Бедросович
Киркоров Филипп Бедросович
UA NSDC SANCTIONS
Громов Борис Всеволодович
Громов Борис Всеволодович
UA NSDC SANCTIONS

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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