Active SanctionpersonID: Q4131685
Tarkhan Ismailovich Gaziev
Хусан Исаевич Газиев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Risk Advisory: Records indicate that Tarkhan Ismailovich Gaziev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, TR FCIB, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tarkhan Ismailovich Gaziev |
| Cyrillic Alias | Хусан Исаевич Газиев |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNTR FCIBFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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