RFM WATCHLIST / EXTREMISMID: 429

ГУСАРОВ ЮСУП АБДУЛГАПУРОВИЧ

MaleBorn: 1965ДАГАССР, , ХАСАВЮРТОВСКИЙ Р-Н, С.ОКТЯБРЬСКОЕ

RFM Watchlist Alert

Subject is listed by Rosfinmonitoring. This record requires immediate enhanced due diligence (EDD) and risk assessment for any financial or legal association.

Consult Compliance Desk

Nationality

АВАРЕЦ

Official Category

в списке «террористов»

Risk Assessment

ГУСАРОВ ЮСУП АБДУЛГАПУРОВИЧ (born 1965) is currently listed in the Rosfinmonitoring List of Terrorists and Extremists. The subject was born in ДАГАССР, , ХАСАВЮРТОВСКИЙ Р-Н, С.ОКТЯБРЬСКОЕ. Nationality: АВАРЕЦ. Inclusion in this registry is a critical compliance indicator. Financial institutions and international partners typically apply maximum risk scoring, resulting in asset freezing and transaction blocking protocols. SIC Group provides independent regulatory analysis and guidance on administrative procedures for verifying or challenging database entries pursuant to international law.

Case Dossier

***ПЕРЕОБЪЯВЛЕН.РАНЕЕ РАЗЫСКИВАЛСЯ ТЕМ ЖЕ МВД ПО ТЛГ 118201 ОТ 20032002.КАРТОЧКУ ИЗЪЯТЬ.+++ПЕРЕОБЪЯВЛЕН.РАНЕЕ РАЗЫСКИВАЛСЯ ТЕМ ЖЕ МВД ПО ТЛГ 118201 ОТ 20032002.КАРТОЧКУ ИЗЪЯТЬ.

Independent Verification

SIC Group conducts independent audits of listing grounds and administrative accuracy. We assist entities in establishing factual records for compliance reviews.

Request Record Audit →

Disclaimer: This record is aggregated from official government wanted lists (Ministry of Internal Affairs, Interpol, etc.) for informational and due diligence purposes only. SIC Group acts as a data processor and does not represent the issuing authority or the subject. The presence of a profile does not imply guilt.