Active SanctionpersonID: ch-seco-32546

Maghomed Maghomedzakirovich Abdurakhmanov

Магомед Магомедзакирович Абдурахманов

Primary Source
CH SECO SANCTIONS
Coverage
tr / sy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Maghomed Maghomedzakirovich Abdurakhmanov is a listed Individual in Maritime Risk. Active records found in: CH SECO SANCTIONS. Financial due diligence required."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameMaghomed Maghomedzakirovich Abdurakhmanov
Cyrillic AliasМагомед Магомедзакирович Абдурахманов
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers515458008
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Regulatory status and remediation triage
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