Active SanctionpersonID: NK-KuagDjpGbYEdYQemj3ZjDo

Savsan Ashuraliyevna Yusupova

Савсан Ашуралиевна Юсупова

Primary Source
GB FCDO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Savsan Ashuraliyevna Yusupova (Individual) in global watchlists, including GB FCDO SANCTIONS. Transactions or engagement may require review."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS enforcement protocols.

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 NameSavsan Ashuraliyevna Yusupova
Cyrillic AliasСавсан Ашуралиевна Юсупова
Source Records
GB FCDO SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers753621402037
Risk Topicssanction

Associated Subject Network

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"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

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
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