On official sanctions lists
Varteres Samurgashev
25 names and spellings · found in 4 data sources · on 1 official sanctions list
Also known as
- وارترس سامورغاشف
- Самургашев Вартерес Вартересович
- Самургашев, Вартерес Вартересович
- Вартерес Самургашев
- Warteres Samurgaszew
- Varteres Samurgasjev
- Varteres Varteresovitsj Samoergasjev
- فارتيريس سامورجاشيف
- Samurgashev Varteres
- ワルテレス・サムルガチェフ
- Warteres Warteressowitsch Samurgaschew
- 바르테레스 사무르가셰프
- ვარტერეს სამურგაშევი
- Varteres Samurgašev
- SAMURGASHEV Vartores Vartoresovich
- Վարդերես Սամուրղաշև
- Varteres Varteresovič Samurgašev
- Varteres Varteresovitj Samurgasjev
- Varteres Varteresovich Samurgashev
- Вартерес Вартересович Самургашев
- Varderes Varderesi Samurghasjev
- Samurhashev Varteres Varteresovych
- Varderes Samurghasjev
- Warteres Warteresowicz Samurgaszew
Named on 1 official sanctions list
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 25 names and spellings
- 1 identifier (passport, tax or registration number)
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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