Tsarikaeva (Albegova) Zarina Hadzhi-muratovna
ЦАРИКАЕВА (Албегова) Зарина Хаджи-Муратовна
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Compliance Profile
"Public-record notice: Tsarikaeva (Albegova) Zarina Hadzhi-muratovna appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Special Interest Risk| Full Legal Name | Tsarikaeva (Albegova) Zarina Hadzhi-muratovna |
| Primary alias | ЦАРИКАЕВА (Албегова) Зарина Хаджи-Муратовна |
| Known aliases | ЦАРИКАЄВА (Албегова) Заріна Хаджи-Муратовна / ЦАРИКАЕВА (Албегова) Зарина Хаджи-Муратовна |
| Source datasets | UA WAR SANCTIONSua_war_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2026-02-11T10:40:09 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | poi |
| Original source | View source record |
Compliance Context Review
Independent assessment
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