Active SanctionpersonID: NK-RR4WvzWN36va3SJXwuPotp

Timur Savelevich Vakhrameev

Тимур Савельевич ВАХРАМЕЕВ

Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08

Compliance Profile

"Compliance Notice: Timur Savelevich Vakhrameev is a listed Individual subject to restrictive measures. Active records found in: EU JOURNAL SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

Entities listed on EU JOURNAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTimur Savelevich Vakhrameev
Cyrillic AliasТимур Савельевич ВАХРАМЕЕВ
Sanction Program
EU JOURNAL SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

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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