Active SanctionpersonID: Q111513598

Azatbek Omurbekov

Азатбек Асанбекович Омурбеков

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Azatbek Omurbekov is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

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 Registry Metadata

Source: OpenSanctions
Full Legal NameAzatbek Omurbekov
Cyrillic AliasАзатбек Асанбекович Омурбеков
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Aleksandrovich Kozlov
Александр Александрович Козлов
EU FSF
Vladimir Mikhailovich Kononov
Кононов Володимир Михайлович
EU FSF
Aleksandr Borisovich Kurdiumov
Курдюмов Олександр Борисович
EU FSF
Sergey Aleksandrovich Mikheev
Серге́й Алекса́ндрович МИХЕ́ЕВ
EU FSF

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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