Active SanctionpersonID: NK-cnQGzqpGg5YXqN4pQybnAK

Kazimir Adamavich Kezhun

КЕЖУН Казимир Адамович

Primary Source
EE INTERNATIONAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Kazimir Adamavich Kezhun is a listed Individual in Global Sanctions. Active records found in: EE INTERNATIONAL SANCTIONS, LT MAGNITSKY AMENDMENTS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EE INTERNATIONAL SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameKazimir Adamavich Kezhun
Cyrillic AliasКЕЖУН Казимир Адамович
Source Records
EE INTERNATIONAL SANCTIONSLT MAGNITSKY AMENDMENTS
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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