Active SanctionpersonID: kg-fiu-8a7b7b40753e17d3462036f52bfab8748c679c4d

Рамзидин Урунбаевич Якубов

Primary Source
KG FIU NATIONAL
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Рамзидин Урунбаевич Якубов is a listed Individual in Global Sanctions. Active records found in: KG FIU NATIONAL. Financial due diligence required."

Banking Impact

Entities listed on KG FIU NATIONAL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameРамзидин Урунбаевич Якубов
Source Records
KG FIU NATIONAL
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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