Active SanctionpersonID: NK-8CP3H7fm2jfc8QNVBZH9Fw
Beyshen Kasymovich Isaev
Бейшен Касымович Исаев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
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
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Акционерное общество "Регистратор Интрако"
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Егор Игоревич Можаев
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Акционерное общество "Специализированное конструкторско-технологическое бюро электронных систем"
Npk Fotonika Limited Liability Company
Нпк Фотоника
Due Diligence Inquiry
Independent Risk Assessment
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