Taymuraz Kazbekovich Bolloyev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Taymuraz Kazbekovich Bolloyev

Gender: label.gender.m

Birth: 1953-02-28

Nationality: RUS

Person type: label.person_type.P

Other names: Taymuraz Kazbekovich Bolloyev, таймураз казбекович боллоев, Bolloyev Taymuraz Kazbekovich, Taimuraz Kazbekovich Bolloev

Aliases: таймураз казбекович боллоев, Taymuraz Kazbekovich Bolloyev

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Taymuraz Bolloyev est un homme d'affaires russe qui est étroitement associé à des décideurs russes de premier plan. En juillet 2023, l'entité européenne Carlsberg A/S a fait l'objet d'une saisie d'avo
-	Businessperson; CEO of Baltica
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[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: Businessperson; CEO of Baltica
[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: Businessperson; CEO of Baltica
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Businessperson; CEO of Baltica

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Frequently Asked Questions

1. Does Taymuraz Kazbekovich Bolloyev have any sanctions?

Yes, Taymuraz Kazbekovich Bolloyev is sanctioned by:

2. Can I receive AML sanctions alerts on Taymuraz Kazbekovich Bolloyev?

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 Taymuraz Kazbekovich Bolloyev:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Government of Canada	Sanctioned	CAN
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.