Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Magomed Farmanovich MAGOMEDOV · Magomed Farmanovitj Magomedov · Magomed Farmanowitsch MAGOMEDOW · Magomedov Magomed Farmanovich · Mahomedov Mahomed Farmanovych · | [sources] | |||
Other name | Magomedov Magomed · МАГОМЕДОВ Магомед Фарманович · Магомед Фарманович МАГОМЕДОВ · Магомедов Магомед Фарманович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Magomed · Magomed Farmanovich · Магомед | [sources] | |||
Last name | MAGOMEDOV · Magomedov · МАГОМЕДОВ | [sources] | |||
Middle name | Farmanovich · Фарманович | [sources] | |||
Patronymic | Farmanovich · Фарманович | [sources] | |||
Position | Enquêteur 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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Ukraine · NSDC
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France · DGT
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Belgium · FOD
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European Union · DG FISMA
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European Union · Council
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Switzerland · SECO
eu-tb-logical-131580
· fr-ga-3675
· eu-fsf-eu-6635-67
· ua-nsdc-17682-magomedov-magomed-farmanovic
· mc-freezes-31eb6b7253715955fd1e088d39de8cf1b1206024
· ch-seco-46377
· ua-nazk-person-4572
· ua-nabc-person-4572-magomedov-magomed-farmanovich
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