Active SanctionpersonID: NK-HSgesdDz3us4V6yBGYUw6h

Магомед Даудович Икиев

Магомед Даудович Икиев

Primary List
TR FCIB
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08

Compliance Profile

"Compliance Notice: Магомед Даудович Икиев is a listed Individual subject to restrictive measures. Active records found in: TR FCIB, KG FIU NATIONAL, KZ AFMRK SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on TR FCIB are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameМагомед Даудович Икиев
Cyrillic AliasМагомед Даудович Икиев
Sanction Program
TR FCIBKG FIU NATIONALKZ AFMRK SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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