Active SanctionpersonID: Q4178003

Bair Bayaskhalanovich Zhamsuyev

Жамсуев Баир Баясхаланович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Bair Bayaskhalanovich Zhamsuyev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 NameBair Bayaskhalanovich Zhamsuyev
Cyrillic AliasЖамсуев Баир Баясхаланович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Alekseevich Kalinovski
Сергей Алексеевич КАЛИНОВСКИЙ
EU FSF
Mikhail Vladimirovich Belousov
Белоусов Михаил Владимирович
EU FSF
Roman Ivanovich Melnik
Роман Иванович МЕЛЬНИК
EU FSF
Nikolai Fyodorovich Kondratyuk
Кондратюк Николай Федорович
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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