Active SanctionpersonID: NK-BXM8fZNMST4BQAhsNtyQCF

Энвербег Сефирбегович Алимов

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

Compliance Profile

"Compliance Notice: Энвербег Сефирбегович Алимов is a listed Individual in Multi-Source Risk Profile. Active records found in: KG FIU NATIONAL, INTERPOL RED NOTICES. Financial due diligence required."

Banking Impact

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

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameЭнвербег Сефирбегович Алимов
Source Records
KG FIU NATIONALINTERPOL RED NOTICES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, wanted, crime

Associated Subject Network

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Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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