Active SanctionpersonID: tr-fcib-aa733feb54b9a4fdfc2c5ce31c8f3e434dc69826
Esmurziev Mikail Aiupovich
Primary Source
TR FCIB
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Esmurziev Mikail Aiupovich appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under TR FCIB enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Esmurziev Mikail Aiupovich |
| Source Records | TR FCIB |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, sanction.counter |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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