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Magomed Farmanovich MAGOMEDOV

Sanctioned entity
TypePerson[sources]
NameMagomed Farmanovich MAGOMEDOV · Magomed Farmanovitj Magomedov · Magomed Farmanowitsch MAGOMEDOW · Magomedov Magomed · Magomedov Magomed Farmanovich · 3 more...[sources]
Other nameMahomedov Mahomed Farmanovych · МАГОМЕДОВ Магомед Фарманович · Магомед Фарманович МАГОМЕДОВ[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameMagomed · Magomed Farmanovich · Магомед[sources]
Last nameMagomedov · МАГОМЕДОВ[sources]
Middle nameFarmanovich · Фарманович[sources]
PatronymicFarmanovich · Фарманович[sources]
PositionEnquêteur chargé des affaires spéciales · Special cases investigator at the First Investigation Department, Directorate for Investigation of Particularly Important Cases of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. · Так званий «слідчий з особливих справ Слідчого комітету Російської Федерації у Республіці Крим та місті Севастополь»[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Special cases investigator at the First Investigation Department, Directorate for Investigation of Particularly Important Cases of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. He has been involved in politically motivated criminal investigations against the leaders of the Mejlis of the Crimean Tatar People prosecuted for their active opposition to the illegal annexation of the Crimean Peninsula. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Enquêteur chargé des affaires spéciales au sein du premier service d’enquête de la direction des enquêtes sur les affaires particulièrement importantes du principal service d’enquête, du Comité d’enquête de la Russie pour la République de Crimée et la ville de Sébastopol. Il a été impliqué dans des enquêtes pénales menées à des fins politiques contre les dirigeants du Mejlis des Tatars de Crimée poursuivis pour leur opposition active à l’annexion illégale de la péninsule de Crimée. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,398

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,872

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions20,927

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,484

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,528

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: eu-fsf-eu-6635-67 · fr-ga-3675 · ch-seco-46377 · mc-freezes-31eb6b7253715955fd1e088d39de8cf1b1206024 · ua-nsdc-17682-magomedov-magomed-farmanovic · eu-tb-logical-131580

For experts: raw data explorer