Active SanctionpersonID: Q4450041

Kazbek Kutsukovich Taysaev

Тайсаев Казбек Куцукович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Kazbek Kutsukovich Taysaev is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO 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 CH SECO SANCTIONS.

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 AliasТайсаев Казбек Куцукович
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yury Vyacheslavovich Afonin
Афонин Юрий Вячеславович
CH SECO SANCTIONS
Vitaly Vasilievich Kushnarev
Кушнарев Виталий Васильевич
CH SECO SANCTIONS
Dmitry Anatolievich Pevtsov
Певцов Дмитрий Анатольевич
CH SECO SANCTIONS
Sergey Alexandrovich Karaganov
Сергей Александрович КАРАГАНОВ
CH SECO 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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