Active SanctionpersonID: us-klepto-hr-visa-russia-sapiyat-shabazova
Sapiyat Shabazova
Сапийат Шабазова
Primary List
US KLEPTO HR VISA
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Sapiyat Shabazova has active designations on regulatory watchlists (US KLEPTO HR VISA). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US KLEPTO HR VISA. Secondary compliance screenings will halt associated wires.
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 | Sapiyat Shabazova |
| Cyrillic Alias | Сапийат Шабазова |
| Sanction Program | US KLEPTO HR VISA |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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