ABUZYAROV YUSUP NADYROVICH
Active Debarment
Entity ID: tr-fcib-f81d46dddccc75b90d7a1f38c602aecbd6e50b4e • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on req
Program / Grounds
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
End Date
Indefinite
Entity Information
Full Name
ABUZYAROV YUSUP NADYROVICH
Entity Type
Person
Country
ru
Topics
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Source Information
Data Source
Dataset
Turkey Financial Crimes Board
Source ID
tr-fcib-f81d46dddccc75b90d7a1f38c602aecbd6e50b4e
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:47