Is Alimzhan Kuantaevich BEKOV sanctioned?

Yes, Alimzhan Kuantaevich BEKOV appears on 6 sanctions lists: be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Alimzhan Kuantaevich BEKOV on?

be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Alimzhan Kuantaevich BEKOV first sanctioned?

First designated on Apr 24, 2026.

Individual6 sanctions lists

Alimzhan Kuantaevich BEKOV

First seen Apr 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Alimzhan Kuantaevich BEKOV
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-jvn9X7XBp2USJMaW8pNPYM
Gender: male
Position: représentant de UrSeCo Handels GmbH & Co. KG
First Seen: Apr 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Alimzhan Kuantaevich BEKOV appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

be_fod_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (3)

Also Known As
Алимжан Куантаевич БЕКОВ
Bekov Alimzhan Kuantaevich
БЕКОВ Алимжан Куантаевич

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.