Ibrahim Mahomedovich Achmatov

Sanctioned

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Last update: 01/06/2026

Name: Ibrahim Mahomedovich Achmatov

Gender: label.gender.m

Birth: 1948 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Ibrahim Mahomedovich Achmatov, ибрагим магомедович ахматов, Achmatov Ibrahim Mahomedovich

Aliases: ибрагим магомедович ахматов

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Sanctions

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-	Ibrahim Achmatov est le directeur général de JSC Kizlyar Electromechanical Plant (usine électromécanique de Kizlyar), une entreprise de l'industrie militaire russe. Cette usine est spécialisée dans le
-	General Director of JSC Kizlyar Electromechanical Plant
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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: General Director of JSC Kizlyar Electromechanical Plant
[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: General Director of JSC Kizlyar Electromechanical Plant
[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: General Director of JSC Kizlyar Electromechanical Plant

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Frequently Asked Questions

1. Does Ibrahim Mahomedovich Achmatov have any sanctions?

Yes, Ibrahim Mahomedovich Achmatov is sanctioned by:

2. Can I receive AML sanctions alerts on Ibrahim Mahomedovich Achmatov?

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 Ibrahim Mahomedovich Achmatov:

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
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.