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Khandaev Magomed Gasanovich

Person of interest · Sanctioned entity

Khandaev Magomed Gasanovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khandaev Magomed Gasanovich · Khandaiev Mahomed Hasanovych · МАГОМЕД ГАСАНОВИЧ ХАНДАЕВ · Хандаєв Магомед Гасанович				[sources]
Other name	Khandaev Magomed · Хандаев Магомед Гасанович · Хандаєв Магомед Гасанович				[sources]
Birth date	1963-05-14				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	МАГОМЕД				[sources]
INN	`772377688204`				[sources]
Last name	ХАНДАЕВ				[sources]
Patronymic	ГАСАНОВИЧ				[sources]
Position	генеральний директор федерального казенного підприємства «Управління замовника капітального будівництва Міністерства оборони Російської Федерації»				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Official of the Ministry of Defense of the Russian Federation. Head of the State Expertise of the Ministry of Defense of the Russian Federation. Holds a senior position in the federal state body responsible for the military actions of the Russian armed forces against Ukraine.

— ACF List of War Enablers non-official source, 2023-09-15

Relationships

Directorships
Organization	Role	Start date	End date
Federalne kazenne pidpryiemstvo «Upravlinnia zamovnyka kapitalnoho budivnytstva Ministerstva oborony Rosiiskoyi Federatsiyi» Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,979

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-16033-khandaev-magomed-gasanovich · acf-0aa93464823706fbf591ede4a2ebad225ea5c867 · ua-nsdc-18139-handaev-magomed-gasanovic · ua-nazk-person-16033 · ru-inn-772377688204

For experts: raw data explorer

Factsheet Descriptions Data sources

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