Active SanctionpersonID: Q109490674
Turpal-ali Ibragimov
Турпал-Али Вахаевич Ибрагимов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Turpal-ali Ibragimov is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 | Turpal-ali Ibragimov |
| Cyrillic Alias | Турпал-Али Вахаевич Ибрагимов |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Tambovskii Zavod Oktyabr
Акционерное общество "Тамбовский завод "Октябрь"
Alexander Matveevich Markman
Маркман Александр Матвеевич
Sergei Yevgenevich Zubkov
Сергей Евгеньевич Зубков
Aktsionernoe Obshchestvo Navis Grupp
Акционерное Общество «Навис Групп»
Due Diligence Inquiry
Independent Risk Assessment
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