Active SanctionpersonID: Q2087597

Taimuraz Dzhambekovich Mamsurov

Мамсуров Таймураз Дзамбекович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Individual known as Taimuraz Dzhambekovich Mamsurov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTaimuraz Dzhambekovich Mamsurov
Cyrillic AliasМамсуров Таймураз Дзамбекович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anna Mikhailovna Osipenko
Осипенко Анна Михайловна
EU FSF
Aktsionernoe Obshchestvo Ast
Акционерное общество "АСТ"
EU FSF
Liudmila Leonidovna Markina
Маркина Людмила Леонидовна
EU FSF
Sergey Nikolaevich Korzhov
Сергей Николаевич КОРЖОВ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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