Active SanctionpersonID: Q29358644
Anatoly Zhamalovich Bifov
Бифов Анатолий Жамалович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Anatoly Zhamalovich Bifov (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
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Name | Anatoly Zhamalovich Bifov |
| Cyrillic Alias | Бифов Анатолий Жамалович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю «Торговий Дім “інфратест»
Общество с ограниченной ответственностью «Торговый дом “Инфратест»
ZAO Interavtomatika (Ia)
Закрытое акционерное общество «Интеравтоматика»
Public Joint-stock Company Odk-ufimskoye Motorostroitelnoye Production Association
Публичное акционерное общество "ОДК-Уфимское моторостроительное производственное объединение"
Galina Anatolyevna Piatykh
Галина Анатольевна Пятых
Due Diligence Inquiry
Independent Risk Assessment
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