Active SanctionpersonID: rsdom-7d4989c03d83971bfe6c2b3ff28fb2b8449eb0f5

Ferat (Skender) Kasumović

Ферат (Скендер) Касумовић

Primary Source
RS APML DOMESTIC
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Ferat (Skender) Kasumović (Individual) in global watchlists, including RS APML DOMESTIC. Transactions or engagement may require review."

Banking Impact

Due to designation on RS APML DOMESTIC, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameFerat (Skender) Kasumović
Cyrillic AliasФерат (Скендер) Касумовић
Source Records
RS APML DOMESTIC
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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