Active SanctionpersonID: ca-sema-ef4ab37f6a0ac37397d9fd6c4fa3bc6c9c875f9a

Anver Tagirovich Muksimov

Анвер Тагирович Муксимов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Anver Tagirovich Muksimov has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

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

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

Associated Subject Network

Omega Energy LLC
Омега Энерджи OOO
CA DFATD SEMA SANCTIONS
Vladislav Alexandrovich Tolkunov
Владислав Александрович Толкунов
CA DFATD SEMA SANCTIONS
Шаймієва Каміля Радіківна
ШАЙМИЕВА Камиля Радиковна
CA DFATD SEMA SANCTIONS
Пінчук Ірина Миколаївна
Пинчук Ирина Николаевна
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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