Iskander Kakhramonovich Makhmudov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Iskander Kakhramonovich Makhmudov

Gender: label.gender.m

Birth: 1963-12-05 Bukhara

Nationality: RUS

Person type: label.person_type.P

Name original: Искандер Кахрамонович МАХМУДОВ

Other names: Iskander Kakhramonovich Makhmudov, Iskandar Kakhramonovich Makhmudov, Iskander Makhmudov

Aliases: искандар кахрамонович махмудов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1643 Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK
-	(UK Sanctions List Ref):RUS1643. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Iskander Kakhr
-	Iskander Kakhramonovich MAKHMUDOV (hereafter MAKHMUDOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKHMUDOV is and has be

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Frequently Asked Questions

1. Does Iskander Kakhramonovich Makhmudov have any sanctions?

Yes, Iskander Kakhramonovich Makhmudov is sanctioned by:

2. Can I receive AML sanctions alerts on Iskander Kakhramonovich Makhmudov?

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 Iskander Kakhramonovich Makhmudov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Government of Canada	Sanctioned	CAN

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.