Active SanctionpersonID: Q108897020

Amir Makhsudovich Hamitov

Хамитов Амир Махсудович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10

Compliance Profile

"Due Diligence Flag: Amir Makhsudovich Hamitov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAmir Makhsudovich Hamitov
Cyrillic AliasХамитов Амир Махсудович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ruslan Mardanov
Марданов Руслан Раисович
EU FSF
National Wealth Fund of the Russian Federation
Фонд национального благосостояния РФ
EU FSF
the Foundation For National Values Protection
Фонда Защиты Национальных Ценностей
EU FSF
Joint Stock Company "Btk Group"
Акционерное общество "БТК Групп"
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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