Active SanctionpersonID: NK-Qxn69vHmLjQJnyUxyEGAFD
Alim Khazkhismelovich Firov
Фиров Алим Хазхисмелович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Alim Khazkhismelovich Firov is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS 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 | Фиров Алим Хазхисмелович |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Olimpik Gama Ic Ve Dis Ticaret Sanayi Limited Sirketi
Олимпик Гама Ик Ве Дис Тикарет Санаи Сиркети
Obshchestvo S Ogranichennoi Otvetstvennostyu Raspadskaya Ugolnaya Kompaniya
Общество С Ограниченнои Отвецтвенностю Распадская Уголная Компанийа
Arctic Transshipment Limited Liability Company
Общество с ограниченной ответственностью "Арктическая перевалка"
Limited Liability Company Alfa Instruments
Общество С Ограниченной Ответственностью Альфа Инструментс
Due Diligence Inquiry
Independent Risk Assessment
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