Active SanctionpersonID: Q61138110

Levan Murusidze

Мурусидзе Леван

Primary Source
UA NSDC SANCTIONS
Coverage
ge
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Levan Murusidze (Individual) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS, LT MAGNITSKY AMENDMENTS, US KLEPTO HR VISA. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameLevan Murusidze
Cyrillic AliasМурусидзе Леван
Source Records
UA NSDC SANCTIONSGB FCDO SANCTIONSLT MAGNITSKY AMENDMENTSUS KLEPTO HR VISA
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

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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