Active SanctionpersonID: Q427722

Person

Primary Source
WD CURATED
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Person is associated with WD CURATED. Source-list verification is recommended."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on WD CURATED. 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 Source Metadata

Source: Special Interest Risk
Full Legal NamePerson
Source Records
WD CURATED
Enforcement TypeSpecial Interest Risk
IdentifiersQ427722
Risk Topicspoi, sanction

Associated Subject Network

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"Plato Capital and Co. Investment Company" OJSC
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(Auction Project) Detailed Investigation of the Granite Mine in the Northwest of Kanerdong, Heshuo County, Xinjiang
C4ADS XINJIANG MINING

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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