Active SanctionpersonID: Q4309028
Zelimkhan Alikoevich Mutsoev
Зелимхан Аликоевич Муцоев
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Zelimkhan Alikoevich Mutsoev has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
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 Name | Zelimkhan Alikoevich Mutsoev |
| Cyrillic Alias | Зелимхан Аликоевич Муцоев |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Joint Stock Company Scientific Production Enterprise Aerosila
АО "НПП "Аэросила"
Due Diligence Inquiry
Independent Risk Assessment
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