Active SanctionpersonID: Q60322743

Ernest Abdulovich Valeev

Валеев Эрнест Абдулович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Ernest Abdulovich Valeev has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameErnest Abdulovich Valeev
Cyrillic AliasВалеев Эрнест Абдулович
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Anatolievich Gavrilov
Сергей Анатольевич Гаврилов
CH SECO SANCTIONS
Polina Sergeevna Gagarina
Гагарина Полина Сергеевна
CH SECO SANCTIONS
Tarkhan Ismailovich Gaziev
Рамзан Одуев
CH SECO SANCTIONS
Jamaladin Nabievich Gasanov
Джамаладин Набиевич Гасанов
CH SECO 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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