Active SanctionorganizationID: NK-UqyJxgE5Hwc3Umgyh8XCCE

Belkaztrans

БелКазТранс

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Belkaztrans is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameBelkaztrans
Cyrillic AliasБелКазТранс
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Yakovlevich Evraev
Евраев Михаил Яковлевич
US OFAC SDN
Dzhasharbek Borisovich Uzdenov
Узденов Джашарбек Борисович
US OFAC SDN
Sergey Vladimirovich Khotimskiy
Хотимский Сергей Владимирович
US OFAC SDN
Andrey Aleksandrovich Uglov
Углов Андрей Александрович
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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