Active SanctionpersonID: NK-8CP3H7fm2jfc8QNVBZH9Fw
Beyshen Kasymovich Isaev
Бейшен Касымович Исаев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Beyshen Kasymovich Isaev is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Beyshen Kasymovich Isaev |
| Cyrillic Alias | Бейшен Касымович Исаев |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Corporate Finance Bank LLC
Корпорате Финансе Банк
JSC Angstrem-t
Ангстрем-т
Autonomous Noncommercial Organization For the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development
Автономная некоммерческая организация по изучению и развитию международного сотрудничества в экономической сфере "Международное агентство суверенного развития"
Otkrytoe Aktsionernoe Obshchestvo Vladimirskii Zavod Elektropribor
Открытое акционерное общество "Владимирский завод "Электроприбор"
Due Diligence Inquiry
Independent Risk Assessment
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