Active SanctionpersonID: NK-Ap97dG63gTJV2f7TXkrcXL
Делімханов Амхад Султанович
Делимханов Амхад Султанович
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Делімханов Амхад Султанович is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Entities listed on UA NSDC 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 Name | Делімханов Амхад Султанович |
| Cyrillic Alias | Делимханов Амхад Султанович |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sin Yu LLC
Общество с ограниченной ответственностью "Синь Ю"
Товариство З Обмеженою Відповідальністю "П'ятий Елемент"
Общество с ограниченной ответственностью "Пятый элемент"
Сажаєва Юлія Миколаївна
Сажаева Юлия Николаевна
Благодійний Фонд Допомоги Людям, Що Потрапили В Важку Життєву Ситуацію "Гольфстрім"
попавшим в трудную жизненную ситуацию "Гольфстрим"
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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