Artur Aleksandrovich Zhirov
Артур Александрович Жиров
Compliance Profile
"Risk Warning: Confirming the inclusion of Artur Aleksandrovich Zhirov (Individual) in global watchlists, including EU FSF, EU TRAVEL BANS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, US TRADE CSL, US SAM EXCLUSIONS, RU ACF BRIBETAKERS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Artur Aleksandrovich Zhirov |
| Cyrillic Alias | Артур Александрович Жиров |
| Source Records | EU FSFEU TRAVEL BANSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUS TRADE CSLUS SAM EXCLUSIONSRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.