Active SanctionpersonID: Q72715614
Nailya Vagif Asker-zade
Аскер-Заде Наиля Вагиф Кызы
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Due Diligence Flag: Nailya Vagif Asker-zade has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Name | Nailya Vagif Asker-zade |
| Cyrillic Alias | Аскер-Заде Наиля Вагиф Кызы |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Голенко Олександр Іванович
Голенко Александр Иванович
JSC Scientific and Production Center Aquamarine
Закрытое акционерное общество ''Научно-производственный центр ''Аквамарин''
Петров Михайло Вікторович
Петров Михаил Викторович
Кальонов Георгій Дмитрович
Кальонов Георгий Дмитрович
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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