Active SanctionpersonID: Q4307789

Georgiy L'vovich Muradov

Георгий Львович Мурадов

Primary Source
CH SECO SANCTIONS
Coverage
ru / ua
Risk Tier
Critical
Last Updated
2026-07-20

Compliance Profile

"Regulatory Alert: The Individual known as Georgiy L'vovich Muradov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameGeorgiy L'vovich Muradov
Cyrillic AliasГеоргий Львович Мурадов
Source Records
CH SECO SANCTIONSEU FSFEU TRAVEL BANSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA WAR SANCTIONSRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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