Active SanctionpersonID: Q120854408

Ісмагілов Ідріс Зульфарович

Исмагилов Идрис Зульфарович

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Ісмагілов Ідріс Зульфарович (Individual) in global watchlists, including UA NSDC SANCTIONS, RU MYROTVORETS WAGNER. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameІсмагілов Ідріс Зульфарович
Cyrillic AliasИсмагилов Идрис Зульфарович
Source Records
UA NSDC SANCTIONSRU MYROTVORETS WAGNER
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi, crime.war
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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