Active SanctionpersonID: NK-3mmi7BZ2ecnCokrbi3smBa
Faik Mamedov
Фаик Самеддин оглы МАМЕДОВ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Risk Advisory: Records indicate that Faik Mamedov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS restrictive measures."
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 Name | Faik Mamedov |
| Cyrillic Alias | Фаик Самеддин оглы МАМЕДОВ |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rubin Sever Design Bureau
Акционерное общество "Конструкторское бюро "Рубин-север"
State Unitary Enterprise of the “republic of Crimea”“universal-avia”
Государственное унитарное предприятие Республики Крым "Универсал-Авиа"
Elena Mikhailovna Demidova
Елена Михайловна ДЕМИДОВА
Joint Stock Company Gavrilov Yam Machine Building Plant Agat
Акционерное общество Гаврилов-Ямский машиностроительный завод "Агат"
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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