Active SanctionpersonID: Q72715614
Nailya Vagif Asker-zade
Аскер-Заде Наиля Вагиф Кызы
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Nailya Vagif Asker-zade has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC 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 CA DFATD SEMA 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 | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Публічне Акціонерне Товариство "Мобільні Телесистеми"
Публичное акционерное общество "Мобильные телесистемы"
Бєлік Вадим Данилович
Белик Вадим Данилович
Козеєв Євген Вікторович
Козеев Евгений Викторович
Maxim Yakovlevich Mikhovich
МИХОВИЧ, Миксим Яковлевич
Due Diligence Inquiry
Independent Risk Assessment
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