Active SanctionpersonID: NK-Ap97dG63gTJV2f7TXkrcXL

Делімханов Амхад Султанович

Делимханов Амхад Султанович

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

Compliance Profile

"Risk Advisory: Records indicate that Делімханов Амхад Султанович is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameДелімханов Амхад Султанович
Cyrillic AliasДелимханов Амхад Султанович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Всеросійська Громадська Організація "Російське Географічне Товариство"
Всероссийская общественная организация "Русское географическое общество"
CA DFATD SEMA SANCTIONS
Васильєва Туйаара Валеріївна
Васильева Туйаара Валерьевна
CA DFATD SEMA SANCTIONS
Kresimir Filipovic
ФИЛИПОВИЧ Крешимир
CA DFATD SEMA SANCTIONS
Paramount Energy & Commodities Dmcc
Парамаунт енерджи енд коммодитис ДМСС
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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