Active SanctionpersonID: Q28500788

Murat Krym-gerievich Khapsirokov

Мурат Крым-Гериевич Хапсироков

Primary Source
EU TRAVEL BANS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Murat Krym-gerievich Khapsirokov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU TRAVEL BANS, 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMurat Krym-gerievich Khapsirokov
Cyrillic AliasМурат Крым-Гериевич Хапсироков
Source Records
EU TRAVEL BANSCH SECO SANCTIONSUS OFAC SDNEU FSFGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ28500788
Risk Topicssanction, debarment, regulatory, poi, role.pep
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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