Iliyas Magomed-salamovich Umakhanov
Умаханов Ильяс Магомед-Саламович
Compliance Profile
"Regulatory Alert: The Individual known as Iliyas Magomed-salamovich Umakhanov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Iliyas Magomed-salamovich Umakhanov |
| Cyrillic Alias | Умаханов Ильяс Магомед-Саламович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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