Vagit Yusufovich Alekperov
Алекперов Вагит Юсуфович
Compliance Profile
"Risk Advisory: Records indicate that Vagit Yusufovich Alekperov is associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, RU ACF BRIBETAKERS, UA WAR SANCTIONS, WD OLIGARCHS, RU BILLIONAIRES 2021, WD CURATED. Source-list verification is recommended."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Vagit Yusufovich Alekperov |
| Cyrillic Alias | Алекперов Вагит Юсуфович |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHSRU BILLIONAIRES 2021WD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 770300105713 / Q451455 |
| Risk Topics | sanction, poi, role.oligarch |
| Official Source | View source record |
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.