Active SanctionpersonID: NK-eetGAULiAtyApSduiZGMSk
Хірахматов Хамзат Асурін-басирійович
Хирахматов Хамзат Асурин-Басириевич
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Хірахматов Хамзат Асурін-басирійович is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Хірахматов Хамзат Асурін-басирійович |
| Cyrillic Alias | Хирахматов Хамзат Асурин-Басириевич |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Доброс Анжеліка Олексіївна
Анжелика Алексеевна Доброс
Петрович Віктор Юрійович
Петрович Виктор Юрьевич
Andrei Nikolaevich Kosogov
Андрей Николаевич КОСОГОВ
Лучанінов Володимир Ярославович
Лучанинов Владимир Ярославович
Due Diligence Inquiry
Independent Risk Assessment
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