Beyshen Kasymovich Isaev
Бейшен Касымович Исаев
Compliance Profile
"Database Alert: A profile matching Beyshen Kasymovich Isaev appears in global sanction registries. Associations with US OFAC SDN, US TRADE CSL are key risk indicators under AML/KYC regulations. Reference ID NK-8CP3H7fm2jfc8QNVBZH9Fw acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Beyshen Kasymovich Isaev |
| Cyrillic Alias | Бейшен Касымович Исаев |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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