Embargo/Entity Search/Aslan Avgazarovich Byutukaev

Aslan Avgazarovich Byutukaev

Russian Federation

Amir Khazmat (original script: Амир Хазмат)Abubakar (original script: Абубакар)Amir KhazmatAbubakarАсланАвгазарович+1 more
95HIGH RISK
2 Appearances2 Jurisdictions
Confirmed — Listed on UN Consolidated Sanctions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 9 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russian Federation. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2016

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

UN Security Council measuresUN Consolidated Sanctions

Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

Swiss SECO1 entry
UN Sanctions1 entry

Details

First listed3 Aug 2016
Last listed21 Mar 2025
CountryRussian Federation
Risk score95 / 100

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