Active SanctionpersonID: NK-jDhNpQSGd2Cxdv36pdtTBm

Арсен Анварович Мухажиров

Primary Source
KG FIU NATIONAL
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Арсен Анварович Мухажиров is a listed Individual in Global Sanctions. Active records found in: KG FIU NATIONAL. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against KG FIU NATIONAL.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameАрсен Анварович Мухажиров
Source Records
KG FIU NATIONAL
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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