Active SanctionpersonID: Q946406

Мгоян Заріфа Пашаївна

Мгоян Зарифа Пашаевна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Мгоян Заріфа Пашаївна has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameМгоян Заріфа Пашаївна
Cyrillic AliasМгоян Зарифа Пашаевна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuri Stanislavovich Nosov
Юрий Станиславович Носов
CA DFATD SEMA SANCTIONS
Abdulla Arsenovich Gazimagomedov
Абдулла Арсенович Газимагомедов
CA DFATD SEMA SANCTIONS
Sultan Raisovich Minazetdinov
Султан Раисович Миназетдинов
CA DFATD SEMA SANCTIONS
Oleksii Borysovych Mozgovyi
Олексии Борысовыч Мозгови
CA DFATD SEMA 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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