Эльбек Сулиманович Виситаев
Эльбек Сулиманович Виситаев
Compliance Profile
"Database Alert: A profile matching Эльбек Сулиманович Виситаев appears in global sanction registries. Associations with TR FCIB, KG FIU NATIONAL, KZ AFMRK SANCTIONS are key risk indicators under AML/KYC regulations. Database ID NK-9ZDbtVYkfaK2ZfH9kbz2RE is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on TR FCIB are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Эльбек Сулиманович Виситаев |
| Cyrillic Alias | Эльбек Сулиманович Виситаев |
| Sanction Program | TR FCIBKG FIU NATIONALKZ AFMRK SANCTIONS |
| Enforcement Type | Full Blocking 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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