Active SanctionpersonID: NK-e9Z4BssC4jY9V9VBXKuvVq

Khamid Takhirovitch Sidiev

Хамид Тахировитч Сидиев

Primary List
FR TRESOR GELS AVOIR
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Khamid Takhirovitch Sidiev (Individual) in global watchlists, including FR TRESOR GELS AVOIR, MC FUND FREEZES. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on FR TRESOR GELS AVOIR. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKhamid Takhirovitch Sidiev
Cyrillic AliasХамид Тахировитч Сидиев
Sanction Program
FR TRESOR GELS AVOIRMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Emir Saydoulaev
Емир Сайдоулаев
FR TRESOR GELS AVOIR
PJSC Tatneft
Публичное акционерное общество «Татнефть» имени В.Д. Шашина
FR TRESOR GELS AVOIR
Sergey Aleksandrovich Klyuchenkov
Сергей МАРДАН, Лелека
FR TRESOR GELS AVOIR
Artem Viktorovych Pshonka
Артем Викторович Пшонка
FR TRESOR GELS AVOIR

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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