Active SanctionpersonID: Q108686306
Azat Ferdinandovich Yagafarov
Азат Фердинандович Ягафаров
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Azat Ferdinandovich Yagafarov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Name | Azat Ferdinandovich Yagafarov |
| Cyrillic Alias | Азат Фердинандович Ягафаров |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gaz Group
Общество с ограниченной ответственностью "Коммерческие автомобили – Группа ГАЗ"
Товариство З Обмеженою Відповідальністю "Гнсс Плюс"
Общество с ограниченной ответственностью "ГНСС Плюс"
Foreign Intelligence Service (Svr)
Служба Внешней Разведки Российской Федерации
Concern Radio-electronic Technologies, Public Joint Stock Company Techpribor
Публичное Акционерное Общество «Техприбор»
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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