Active SanctionpersonID: NK-UTwSvqSvKQnxCBHFaipuB3
Emir Saydoulaev
Емир Сайдоулаев
Primary List
FR TRESOR GELS AVOIR
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Emir Saydoulaev has active designations on regulatory watchlists (FR TRESOR GELS AVOIR, MC FUND FREEZES). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on FR TRESOR GELS AVOIR. Secondary compliance screenings will halt associated wires.
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 Name | Emir Saydoulaev |
| Cyrillic Alias | Емир Сайдоулаев |
| Sanction Program | FR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Khamid Takhirovitch Sidiev
Хамид Тахировитч Сидиев
PJSC Tatneft
Публичное акционерное общество «Татнефть» имени В.Д. Шашина
Sergey Aleksandrovich Klyuchenkov
Сергей МАРДАН, Лелека
Artem Viktorovych Pshonka
Артем Викторович Пшонка
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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