Active SanctionpersonID: NK-e9Z4BssC4jY9V9VBXKuvVq

Khamid Takhirovitch Sidiev

Хамид Тахировитч Сидиев

Primary List
MC FUND FREEZES
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09

Compliance Profile

"Compliance Notice: Khamid Takhirovitch Sidiev is a listed Individual subject to restrictive measures. Active records found in: MC FUND FREEZES, FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

Entities listed on MC FUND FREEZES are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameKhamid Takhirovitch Sidiev
Cyrillic AliasХамид Тахировитч Сидиев
Sanction Program
MC FUND FREEZESFR TRESOR GELS AVOIR
Enforcement TypeFull 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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