| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Magomed Farmanovich MAGOMEDOV · Magomed Farmanovitj Magomedov · Magomed Farmanowitsch MAGOMEDOW · Magomedov Magomed · Magomedov Magomed Farmanovich · | [sources] | |||
| Alias | Magomed Farmanovitj Magomedov · Magomed Farmanowitsch MAGOMEDOW · Mahomedov Mahomed Farmanovych · Mahomet Farmanowicz Mahomedow · 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 · 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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2021-10-11)
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.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ua-nsdc-17682-magomedov-magomed-farmanovic · eu-fsf-eu-6635-67 · ch-seco-46377 · be-fod-e2d4bc9521dc34dfac65989026eaa83728ecf08a · fr-ga-3675 · mc-freezes-31eb6b7253715955fd1e088d39de8cf1b1206024 · eu-tb-logical-131580For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |