Active SanctionpersonID: NK-oWqtGJQ2rcVb8NLPvrctcN

Ibrahim Mahomedovich Achmatov

Ибрагим Магомедович АХМАТОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Ibrahim Mahomedovich Achmatov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."

Banking Impact

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

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIbrahim Mahomedovich Achmatov
Cyrillic AliasИбрагим Магомедович АХМАТОВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Sergeevich Kravtsov
Сергей Сергеевич Кравцов
EU FSF
German Borisovich Khan
Хан Герман Борисович
EU FSF
Сультєєв Рустем Нургасімович
Сультеев Рустем Нургасимович
EU FSF
Alexei Petrovich Mayorov
Майоров Алексей Петрович
EU FSF

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.

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