Bekov Alimzhan Kuantaevich

Sanctioned

Last update: 06/06/2026

Name: Bekov Alimzhan Kuantaevich

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Founder and Director of LLP “United Trading Group”; Representative of UrSeCo Handels GmbH & Co. KG; Se
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Founder and Director of LLP “United Trading Group”; Representative of UrSeCo Handels GmbH & C

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Bekov Alimzhan Kuantaevich have any sanctions?

Yes, Bekov Alimzhan Kuantaevich is sanctioned by:

2. Can I receive AML sanctions alerts on Bekov Alimzhan Kuantaevich?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bekov Alimzhan Kuantaevich:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.