Active SanctionpersonID: Q30345177

Умаханов Умахан Магомедгаджийович

Умаханов Умахан Магомедгаджиевич

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Умаханов Умахан Магомедгаджийович has records on compliance watchlists (UA NSDC SANCTIONS, WD CURATED). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameУмаханов Умахан Магомедгаджийович
Cyrillic AliasУмаханов Умахан Магомедгаджиевич
Source Records
UA NSDC SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ30345177
Risk Topicssanction, poi, role.pep

Associated Subject Network

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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