Active SanctionpersonID: Q25272177

Akhmed Rajapovich Chataev

Чатаев Ахмед Ражапович

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Akhmed Rajapovich Chataev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, TR FCIB, FR TRESOR GELS AVOIR. Transactions may be blocked."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAkhmed Rajapovich Chataev
Cyrillic AliasЧатаев Ахмед Ражапович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNTR FCIBFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yevgeniy Eduardovich Mikhaylov
Евгений Эдуардович Михайлов
EU FSF
Sergei Mikhailov
Сергей МИХАЙЛОВ
EU FSF
Mikhail Vladimirovich Mishustin
Мишустин Михаил Владимирович
EU FSF
Alexander Alexeyevich Moiseyev
Александр Алексеевич МОИСЕЕВ
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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