Shamil Magomedovich Ismailov
Измайлов Шамиль Магомедович
Compliance Profile
"Compliance Notice: Shamil Magomedovich Ismailov is a listed Individual subject to restrictive measures. Active records found in: GB HMT SANCTIONS, EU FSF, CH SECO SANCTIONS, TR FCIB, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Shamil Magomedovich Ismailov |
| Cyrillic Alias | Измайлов Шамиль Магомедович |
| Sanction Program | GB HMT SANCTIONSEU FSFCH SECO SANCTIONSTR FCIBBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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