Active SanctionpersonID: NK-gM5dMt38iTeF6QeocrJYSR
Rustam Magomedovich Aselderov
Абу Мухаммад Аль-Кадари
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Rustam Magomedovich Aselderov (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Rustam Magomedovich Aselderov |
| Cyrillic Alias | Абу Мухаммад Аль-Кадари |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Commercial Bank National Reserve Bank Joint Stock Company
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Special Operations Forces
Силы специальных операций
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Due Diligence Inquiry
Independent Risk Assessment
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