Active SanctionpersonID: Q86830849

Bekhan Vakhaevich Agaev

Бекхан Вахаевич Агаев

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Bekhan Vakhaevich Agaev has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."

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

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 NameBekhan Vakhaevich Agaev
Cyrillic AliasБекхан Вахаевич Агаев
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Leonid Yakovlevich Simanovsky
Леонид Яковлевич Симановский
CH SECO SANCTIONS
Margarita Simonovna Simonyan
Маргарита Симоновна Симоньян
CH SECO SANCTIONS
Andrei Vladimirovich Skoch
Скоч Андрей Владимирович
CH SECO SANCTIONS
Alexander Valeryevich Sladkov
Александр Валерьевич СЛАДКОВ
CH SECO SANCTIONS

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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