Active SanctionpersonID: Q4178003
Bair Bayaskhalanovich Zhamsuyev
Жамсуев Баир Баясхаланович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Bair Bayaskhalanovich Zhamsuyev is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Name | Bair Bayaskhalanovich Zhamsuyev |
| Cyrillic Alias | Жамсуев Баир Баясхаланович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Zavod Kulakova
Акционерное Общество «Завод имени А.А.Кулакова»
Joint Stock Company Concern Avrora Scientific and Production Association
Акционерное Общество «Концерн «Научно-Производственное Объединение «Аврора»
LLC Rt-komplekt
Общество с ограниченной ответственностью "РТ-Комплект"
Limited Liability Company Inter Tobacco
Дружество с ограничена отговорност „Inter Tobacco“
Due Diligence Inquiry
Independent Risk Assessment
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