Active SanctionpersonID: NK-7GbHTnMNjpcJTa4DAbKzKR
Farid Khabibullovich Abdrakhmanov
Абдрахманов Фарид Хабибуллович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Farid Khabibullovich Abdrakhmanov (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Farid Khabibullovich Abdrakhmanov |
| Cyrillic Alias | Абдрахманов Фарид Хабибуллович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Coal Company Razrez Beyskiy
ООО "УК "Разрез Бейский"
Company Limited Komax
Комакс
Obshchestvo S Ogranichennoi Otvetstvennostyu Faktor Ts
Общество с ограниченной ответственностью "Фактор-ТС"
Molecular Electronics Research Institute, Joint Stock Company
Акционерное общество "Научно-исследовательский институт молекулярной электроники"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only