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Баир Баясхаланович ЖАМСУЕВ

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1959-01-29T00:00:00.000Z
Role
Deputy Heads Of Government

Also known as

Aliases
Bair Bajaschalanovitj ZJAMSUJEV · Bair Bayaskhalanovich ZHAMSUYEV · Баир Баясхаланович ЖАМСУЕВ

Designation timeline · 1

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Deputy Heads Of Government · Russia

SourceRecordSource record
Wikidata Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗

Listed on · 1

EU_FSF
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Баир Баясхаланович ЖАМСУЕВ sanctioned?

Yes. Баир Баясхаланович ЖАМСУЕВ (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2022-09-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Баир Баясхаланович ЖАМСУЕВ?

Баир Баясхаланович ЖАМСУЕВ is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.

When was Баир Баясхаланович ЖАМСУЕВ first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-09-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Баир Баясхаланович ЖАМСУЕВ 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.