Active SanctionpersonID: NK-KX9sh84aRQhXAcNjHPo6dp

Etibar Eyyub

ЕЙЮБ Етибар

Primary Source
CH SECO SANCTIONS
Coverage
ru / az
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Etibar Eyyub appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameEtibar Eyyub
Cyrillic AliasЕЙЮБ Етибар
Source Records
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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