Active SanctionpersonID: NK-mJdR4L57HDSGcCtL7SeiY5

Шахлар Абидинович Бабаев

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

Compliance Profile

"Compliance Notice: Шахлар Абидинович Бабаев is a listed Individual in Multi-Source Risk Profile. Active records found in: KG FIU NATIONAL, INTERPOL RED NOTICES. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against KG FIU NATIONAL.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameШахлар Абидинович Бабаев
Source Records
KG FIU NATIONALINTERPOL RED NOTICES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, wanted, crime

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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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