Active SanctionpersonID: Q25272177

Akhmed Rajapovich Chataev

Чатаев Ахмед Ражапович

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Akhmed Rajapovich Chataev (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."

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

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
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Victor Petrovich Vodolatsky
Водолацкий Виктор Петрович
CH SECO SANCTIONS
Viktor Nikolaevich Strigunov
Стригунов Виктор Николаевич
CH SECO SANCTIONS
Yury Leonidovich Vorobyov
Воробьев Юрий Леонидович
CH SECO SANCTIONS
Anatoly Borisovich Vyborny
Выборный Анатолий Борисович
CH SECO 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only