OFAC UID 52071 · SDN · Individual
Khadzhi Murat Dalgatovich MAGOMEDOV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Dec 4, 2024
Also known as
- Murat MAGOMEDOV · a.k.a.
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.