Active SanctionpersonID: Q60322743

Ernest Abdulovich Valeev

Эрнест Абдулович Валеев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Ernest Abdulovich Valeev 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

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 AliasЭрнест Абдулович Валеев
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Ivanovich Morozov
Сергей Иванович Морозов
EU FSF
Tatyana Nikolaevna Moskalkova
Татяна Николаевна Москалькова
EU FSF
Georgiy L'vovich Muradov
Мурадов Георгий Львович
EU FSF
Farit Mubarakshevich Mukhametshin
Фарит Мубаракшевич Мухаметшин
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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