Active SanctionpersonID: Q28500788
Murat Krym-gerievich Khapsirokov
Хапсироков Мурат Крым-Гериевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Murat Krym-gerievich Khapsirokov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Name | Murat Krym-gerievich Khapsirokov |
| Cyrillic Alias | Хапсироков Мурат Крым-Гериевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Management Company Radiostandard
Акционерное общество "Управляющая компания "Радиостандарт"
Maxim Chernyshev
Максим Владимирович ЧЕРНЫШЕВ
Vladimir Vladimirovich Tyulin
Тюлин Владимир Владимирович
Olga Khamenok
Хаменок Ольга Александровна
Due Diligence Inquiry
Independent Risk Assessment
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