Abuzayed Dzhandarovich Vismuradov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | Ancien commandant de l'équipe “Terek” au sein de l'unité spéciale d'intervention rapide (SOBR). Depuis le 23 mars 2020, vice-Premier ministre de la République de Tchétchénie. Garde du corps non offici |
| - | Former Commander of the Special Rapid-Response Unit (SOBR) Team ‘Terek’, Deputy Prime Minister of the Chechen Republic, unofficial bodyguard of the Head of the Chechen Republic Ramzan Kadyrov |
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Adverse media
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Frequently Asked Questions
1. Does Abuzayed Dzhandarovich Vismuradov have any sanctions?
Yes, Abuzayed Dzhandarovich Vismuradov is sanctioned by:
2. Can I receive AML sanctions alerts on Abuzayed Dzhandarovich Vismuradov?
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 Abuzayed Dzhandarovich Vismuradov: