Active SanctionpersonID: NK-ah5Aj6DXtLGupLwJQ3sLyZ

Zaurbek Salimovich Guchaev

Заурбек Салимович Гучаев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Zaurbek Salimovich Guchaev is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, TR FCIB, UN SC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameZaurbek Salimovich Guchaev
Cyrillic AliasЗаурбек Салимович Гучаев
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNTR FCIBUN SC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ihar Tsimafeevich Subotsin
Игор Суботин
EU FSF
Joint Stock Company Russian National Reinsurance Company
Акционерное общество "Российская национальная перестраховочная компания"
EU FSF
Yuri Grekhov
Юрий Николаевич ГРЕХОВ
EU FSF
Dmitri Tikhonov
Дмитрий Юрьевич ТИХОНОВ
EU FSF

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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