Active SanctionpersonID: Q102332085
Sultan Sultanbiyevich Khamzaev
Хамзаев Бийсултан Султанбиевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Sultan Sultanbiyevich Khamzaev is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sultan Sultanbiyevich Khamzaev |
| Cyrillic Alias | Хамзаев Бийсултан Султанбиевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
27th Scientific Center of the Russian Ministry of Defense
Федеральное государственное бюджетное учреждение «27 центральный научно–исследовательский институт» Министерства обороны Российской Федерации
Joint Stock Company Experimental Design Bureau Named After A.s. Yakovlev
Акционерное общество "Опытно-конструкторское бюро им. А.С. Яковлева"
Scientific-production Association and Scientific-research Institute of Radio-components
Общество с Ограниченной Ответственностью «Научно-Производственное Объединение НИИРК»
Siarhei Fiodaravich Khrypach
Хрыпач Сяргей Фёдаравiч
Due Diligence Inquiry
Independent Risk Assessment
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