Azret Yuspovich Bekkiev

Sanctioned
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Last update: 03/06/2026
Name: Azret Yuspovich Bekkiev
Gender: label.gender.m
Birth: 1952-04-18 almaty, kazakhstan
Nationality: RUS
Person type: label.person_type.P
Aliases: Azret Iouspovitch Bekkiev, азрет юсупович беккиев, Azret Jusupovič Bekkiev
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Sanctions

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- Azret Bekkiev premier directeur général adjoint de JSC United Instrument Manufacturing Corporation (‘OPK JSC’), une entité inscrite sur la liste de l’Union et filiale de Rostec, l’un des principaux fo
- First deputy General Director of OPK JSC, member of the League for Assistance to Defence Enterprises

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Azret Yuspovich Bekkiev have any sanctions?

Yes, Azret Yuspovich Bekkiev is sanctioned by:

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

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 Azret Yuspovich Bekkiev:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
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.
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