Active SanctionpersonID: Q4450041

Kazbek Kutsukovich Taysaev

Казбек Куцукович ТАЙСАЕВ

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

Compliance Profile

"Regulatory Alert: The Individual known as Kazbek Kutsukovich Taysaev is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKazbek Kutsukovich Taysaev
Cyrillic AliasКазбек Куцукович ТАЙСАЕВ
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Boris Yurievich Kovalchuk
Ковальчук Борис Юрьевич
EU FSF
Yuri Valentinovich Kovalchuk
Ковальчук Юрий Валентинович
EU FSF
Sergey Anatolyevich Kogogin
Когогин Сергей Анатольевич
EU FSF
Oleg Nikolayevich Kozhemyako
Кожемяко Олег Миколайович
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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