Active SanctionpersonID: NK-ah5Aj6DXtLGupLwJQ3sLyZ

Zaurbek Salimovich Guchaev

Заурбек Салимович Гучаев

Primary Source
EU FSF
Coverage
ru / iq
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Zaurbek Salimovich Guchaev appears in Global 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 Source Metadata

Source: Global Sanctions
Full Legal NameZaurbek Salimovich Guchaev
Cyrillic AliasЗаурбек Салимович Гучаев
Source Records
EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAR REPETQA NCTC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers622641887 / ロシア国民旅券番号8304661431 / 8304661431
Risk Topicssanction, crime.terror, export.control
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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