Active SanctionpersonID: Q4495345

Belan Bagaudinovich Khamchiev

Белан Багаудинович Хамчиев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Belan Bagaudinovich Khamchiev is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameBelan Bagaudinovich Khamchiev
Cyrillic AliasБелан Багаудинович Хамчиев
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yurii (Yuri) Pokintelitsa
Покинтелица Юрий Иванович
EU FSF
Mudallal Khoury
Мудаллал Хоурий
EU FSF
Tigran Edmondovich Keosayan
Тигран Эдмондович КЕОСАЯН
EU FSF
Vitaliy Viktorovich Nazarenko
Назаренко Виталий Викторович
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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