Ochur-suge Mongush
Монгуш Очур-Суге Тэримович
Compliance Profile
"Risk Warning: Confirming the inclusion of Ochur-suge Mongush (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, US KLEPTO HR VISA, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ochur-suge Mongush |
| Cyrillic Alias | Монгуш Очур-Суге Тэримович |
| Source Records | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS KLEPTO HR VISAUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 170112187202 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.