Active SanctionpersonID: NK-b9M4DmRncHwRJpYLWkYu9W

Лом-али Лейчаевич Малигов

Primary Source
TR FCIB
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Лом-али Лейчаевич Малигов (Individual) in global watchlists, including TR FCIB, KG FIU NATIONAL, INTERPOL RED NOTICES. Transactions or engagement may require review."

Banking Impact

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

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameЛом-али Лейчаевич Малигов
Source Records
TR FCIBKG FIU NATIONALINTERPOL RED NOTICES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, sanction.counter, wanted, crime

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
Request Risk Assessment
Confidential Review
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