Active SanctionpersonID: gb-hmt-13303

Shamil Magomedovich Ismailov

Шамиль Магомедович Алиев

Primary Source
GB HMT SANCTIONS
Coverage
sy / iq
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Shamil Magomedovich Ismailov has records on compliance watchlists (GB HMT SANCTIONS). Review obligations before proceeding."

Banking Impact

Due to designation on GB HMT SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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: Maritime Risk
Full Legal NameShamil Magomedovich Ismailov
Cyrillic AliasШамиль Магомедович Алиев
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1200075689
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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