Khadzhi Murat Dalgatovich MAGOMEDOV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Dec 4, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- Murat MAGOMEDOV
Addresses
- Maliy Kakovinskiy Pereulok Moscow 121099 Russia
Identifiers
- Passport: 762324796 (Russia)
- Passport: 761402005 (Russia)
- Passport: 765180824 (Russia)
- National ID No.: 4512894535 (Russia)
- Gender: Male
- Digital Currency Address - ETH: 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade
- Secondary sanctions risk: See Section 11 of Executive Order 14024.