Active SanctionpersonID: NK-cfQE36dyPCmyowZhaF8MGj
Dzhabrail Alkhazurovich Akhmatov
Джабраил Алхазурович Ахматов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Individual known as Dzhabrail Alkhazurovich Akhmatov is currently designated under US OFAC SDN, US TRADE CSL, US KLEPTO HR VISA. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dzhabrail Alkhazurovich Akhmatov |
| Cyrillic Alias | Джабраил Алхазурович Ахматов |
| Sanction Program | US OFAC SDNUS TRADE CSLUS KLEPTO HR VISA |
| Enforcement Type | Full Blocking Sanctions |
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Общество с ограниченной ответственностью "Зименс Якагава"
Due Diligence Inquiry
Independent Risk Assessment
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