Active SanctionpersonID: NK-hjB9eo35PCaAoFVH6W46i2
Islam Seit-umarovich Atabiev
Ислам Сеит-Умарович Атабиев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Islam Seit-umarovich Atabiev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, TR FCIB, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Islam Seit-umarovich Atabiev |
| Cyrillic Alias | Ислам Сеит-Умарович Атабиев |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNTR FCIBFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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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