Active SanctionpersonID: NK-YT3t6vbaFMxLF3UZSsjBgk

Anver Tagirovich Muksimov

Анвер Тагирович Муксимов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Anver Tagirovich Muksimov is currently designated under CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameAnver Tagirovich Muksimov
Cyrillic AliasАнвер Тагирович Муксимов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valery Sukharev
Валерий Сухарев
CA DFATD SEMA SANCTIONS
Maksim Khlopin
Максим Хлопин
CA DFATD SEMA SANCTIONS
Igor Mikhailovich Druz
Игорь Михайлович Друзь
CA DFATD SEMA SANCTIONS
Arkadiy Yurevich Romanov
Сергей Михайлович Пинчук
CA DFATD SEMA SANCTIONS

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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