Active SanctionpersonID: Q108926569

Ruslan Abdulvakhievich Lechkhadzhiev

Лечхаджиев Руслан Абдулвахиевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Ruslan Abdulvakhievich Lechkhadzhiev is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRuslan Abdulvakhievich Lechkhadzhiev
Cyrillic AliasЛечхаджиев Руслан Абдулвахиевич
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vitalii Kravets
Вiталiй Володимирович КРАВЕЦЬ
EU FSF
Belneftekhim
концерн "Белнефтехим"
EU FSF
Anton Vladimirovich Kolyago
Коляго Антон Володимирович
EU FSF
Galina Vladimirovna Redko
Редько Галина Владимировна
EU FSF

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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