Active SanctionpersonID: Q4090816

Taymuraz Kazbekovich Bolloyev

Боллоев Таймураз Казбекович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Taymuraz Kazbekovich Bolloyev is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameTaymuraz Kazbekovich Bolloyev
Cyrillic AliasБоллоев Таймураз Казбекович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexandr Gregoryan
Григорян Олександр Арсенович
EU FSF
Andrey Vasilievich Baevsky
Баевский Андрей Васильевич
EU FSF
Dmitri Ivanovich Surovich
Дмитрий Иванович СУРОВИЧ
EU FSF
Igorj (Igor) Pashkov
Пашков Игорь Валентинович
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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