Active SanctionpersonID: Q28500788

Murat Krym-gerievich Khapsirokov

Мурат Крым-Гериевич Хапсироков

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Murat Krym-gerievich Khapsirokov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT 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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMurat Krym-gerievich Khapsirokov
Cyrillic AliasМурат Крым-Гериевич Хапсироков
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Natalya Vladimirovna Gubareva
Губарева Наталья Владимировна
EU FSF
Dzmitry Aliakseevich Aleksin
Дзмiтрый Аляксеевiч АЛЕКСIН
EU FSF
Nikolay Viktorovich Timoshin
Николай Викторович ТИМОШИН
EU FSF
Dmitriy Komnov
Дмитрий Викторович КОМНОВ
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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