Active SanctionpersonID: Q15065774
Alibek Sultanovich Delimkhanov
Алибе́к Султа́нович ДЕЛИМХА́НОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Alibek Sultanovich Delimkhanov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 Name | Alibek Sultanovich Delimkhanov |
| Cyrillic Alias | Алибе́к Султа́нович ДЕЛИМХА́НОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
the Foundation For National Values Protection
Фонда Защиты Национальных Ценностей
JSC Btk Group
Акционерное общество "БТК Групп"
Limited Liability Company Uraldronzavod
Общество с ограниченной ответственностью "Уралдронзавод"
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Федеральное государственное бюджетное учреждение "Санаторий "Нижняя Ореанда" Управления делами Президента Российской Федерации
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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