Active SanctionpersonID: Q66374284

Elmira Abdulbarievna Khaimourzina

Хаймурзина Эльмира Абдулбариевна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Elmira Abdulbarievna Khaimourzina has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameElmira Abdulbarievna Khaimourzina
Cyrillic AliasХаймурзина Эльмира Абдулбариевна
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Vladimirovich Polunin
Сергей Владимирович ПОЛУНИН
EU FSF
Alexander Anatolevich Ponomarenko
Алексaндр Анатольевич ПОНОМАРEНКО
EU FSF
Kristina Andreevna Potupchik
Потупчик Кристина Андреевна
EU FSF
Alexander Sergeevich Prokopiev
Александр Сергеевич Прокопьев
EU FSF

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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