Active SanctionpersonID: Q60826888
Akhmat Anzorovich Salpagarov
Салпагаров Ахмат Анзорович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Akhmat Anzorovich Salpagarov 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
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 | Akhmat Anzorovich Salpagarov |
| Cyrillic Alias | Салпагаров Ахмат Анзорович |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Enterprise Ya M Sverdlov Plant
Федеральное казенное предприятие "Завод имени Я.М.Свердлова"
Joint Stock Company “research Institute of Modern Telecommunication Technologies”
Акционерное общество "Научноисследовательский институт современных телекоммуникационных технологий"
Mikhail Mikhailavich Murashkin
Мурашкин Михаил Михайлович
Elena Valerievna Kravchenko
Кравченко Елена Валерьевна
Due Diligence Inquiry
Independent Risk Assessment
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