Active SanctionpersonID: Q22045552

Marina Magomednebiyevna Akhmedova

Ахмедова Марина Магомеднебиевна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Marina Magomednebiyevna Akhmedova is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, 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 NameMarina Magomednebiyevna Akhmedova
Cyrillic AliasАхмедова Марина Магомеднебиевна
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Gennadievich Alshevsky
Альшевских Андрей Геннадьевич
EU FSF
Igor Vasilyevich Karpenka
Игорь Васильевич КАРПЕНКО
EU FSF
Nikolai Petrovich Nikolaev
Николай Петрович Николаев
EU FSF
Arkady Nikolayevich Ponomarev
Пономарёв Аркадий Николаевич
EU FSF

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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