Active SanctionpersonID: Q109490674
Turpal-ali Ibragimov
Турпал-Али Вахаевич Ибрагимов
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Turpal-ali Ibragimov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS. Financial due diligence required."
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 | Turpal-ali Ibragimov |
| Cyrillic Alias | Турпал-Али Вахаевич Ибрагимов |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Matveevich Markman
Александр Матвеевич МАРКМАН
Département Des Technologies De L'information De La Ville De Moscou
Отдел „Информационни технологии“ на град Москва
Sergei Yevgenevich Zubkov
Сергей Евгеньевич Зубков
Limited Liability Company Molot Arms
Общество с ограниченной ответственностью «Молот армз»
Due Diligence Inquiry
Independent Risk Assessment
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