Active SanctionpersonID: kg-fiu-a5df65a47353c56cc0f66b55d4380d4e6f0b53f2

Дилорамхон Хасанбаевна Юсупова

Primary Source
KG FIU NATIONAL
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Дилорамхон Хасанбаевна Юсупова appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against KG FIU NATIONAL.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameДилорамхон Хасанбаевна Юсупова
Source Records
KG FIU NATIONAL
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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