Active SanctionpersonID: Q23655143

Біжев Айтеч Магамедович

Бижев Айтеч Магамедович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Біжев Айтеч Магамедович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameБіжев Айтеч Магамедович
Cyrillic AliasБижев Айтеч Магамедович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Іванов Дмитро Валерійович
Иванов Дмитрий Валерьевич
CA DFATD SEMA SANCTIONS
Царик Олег Володимирович
Царик Олег Володимирович
CA DFATD SEMA SANCTIONS
Лаврентьєва Надія Володимирівна
Лаврентьева Надежда Владимировна
CA DFATD SEMA SANCTIONS
Акціонерне Товариство «Рибінський Завод Приладобудування»
Акционерное общество «Рыбинский завод приборостроения»
CA DFATD SEMA SANCTIONS

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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