Visa Nokhayevich Mizaev
Виса Нохаевич МИЗАЕВ
Compliance Profile
"Compliance Notice: Visa Nokhayevich Mizaev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, MC FUND FREEZES, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Visa Nokhayevich Mizaev |
| Cyrillic Alias | Виса Нохаевич МИЗАЕВ |
| Sanction Program | EU FSFMC FUND FREEZESUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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