Bekkiev Azret Yuspovich

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 06/06/2026

Name: Bekkiev Azret Yuspovich

Gender: label.gender.m

Birth: 1952-04-18

Nationality: RUS

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: First deputy General Director of OPK JSC, member of the League for Assistance to Defence Enterprises
[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: First deputy General Director of OPK JSC, member of the League for Assistance to Defence Ente

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Bekkiev Azret Yuspovich have any sanctions?

Yes, Bekkiev Azret Yuspovich is sanctioned by:

2. Can I receive AML sanctions alerts on Bekkiev Azret Yuspovich?

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 Bekkiev Azret Yuspovich:

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.