Active SanctionpersonID: Q130746973

Aslan Iraskhanov

Аслан Ирасханов

Primary List
US KLEPTO HR VISA
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: Aslan Iraskhanov is a listed Individual subject to restrictive measures. Active records found in: US KLEPTO HR VISA. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US KLEPTO HR VISA. 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 NameAslan Iraskhanov
Cyrillic AliasАслан Ирасханов
Sanction Program
US KLEPTO HR VISA
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ihar Ryhorievich Kenyukh
Игар Рыгориевич Кенюх
US KLEPTO HR VISA
Tatyana Balaba
Татяна Балаба
US KLEPTO HR VISA
Aleksandr Aleksandrovich Vasilyev
Александр Александрович Василев
US KLEPTO HR VISA
Daniil Andreevich Frolkin
Даниил Андривич Фролкин
US KLEPTO HR VISA

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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