Active SanctionpersonID: Q62714064
Khizri Magomedovich Abakarov
Хизри Магомедович Абакаров
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Khizri Magomedovich Abakarov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Khizri Magomedovich Abakarov |
| Cyrillic Alias | Хизри Магомедович Абакаров |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Mikhailovich Terentyev
Терентьев Александр Михайлович
Maria Alekseevna Lvova-belova
Мария Алексеевна Львова-Белова
Aliaksandr Paulavich Amelianiuk
Александр Павлович ОМЕЛЬЯНЮК
Andrey Vladimirovich Yatskin
Андрей Владимирович Яцкин
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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