Turpal-Ali Vakhayevich IBRAGIMOV
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- ru
- Nationality
- RUS
- Date of birth
- 1979-07-24T00:00:00.000Z
- Place of birth
- Germenchuk, Chechen Republic, Russia
Also known as
Designation timeline · 4
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2022/2476 (OJ L322-I)) Ukraine publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 20/12/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2022 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2022/2476 (OJ L322-I)) | Ukraine | 16/12/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2022 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2022 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 9
More sanctioned entities from ru
Frequently asked questions
Is Turpal-Ali Vakhayevich IBRAGIMOV sanctioned?
Yes. Turpal-Ali Vakhayevich IBRAGIMOV (individual) is subject to 4 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2022-12-16T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Turpal-Ali Vakhayevich IBRAGIMOV?
Turpal-Ali Vakhayevich IBRAGIMOV is listed by Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs CH-Situation in Ukraine, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.
When was Turpal-Ali Vakhayevich IBRAGIMOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-12-16T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Turpal-Ali Vakhayevich IBRAGIMOV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.