Active SanctionpersonID: NK-Qxn69vHmLjQJnyUxyEGAFD
Alim Khazkhismelovich Firov
Алим Хажисмелович Фиров
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Alim Khazkhismelovich Firov is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alim Khazkhismelovich Firov |
| Cyrillic Alias | Алим Хажисмелович Фиров |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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in Chun O
Ин Чун О
Vladimir Vladimirovich Gugnin
Владимир Владимирович Гугнин
Due Diligence Inquiry
Independent Risk Assessment
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