Active SanctionorganizationID: NK-YEKqcmG6Bg6n4KWuRWeoH4

Aydin, Gurhan

АЙДИН Гурхан

Primary Source
TW SHTC
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Aydin, Gurhan appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on TW SHTC, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAydin, Gurhan
Cyrillic AliasАЙДИН Гурхан
Source Records
TW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers30481753270
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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