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 |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
eu-tb-logical-131580
· ua-nabc-person-4572-magomedov-magomed-farmanovich
· eu-fsf-eu-6635-67
· ch-seco-46377
· ua-nsdc-17682-magomedov-magomed-farmanovic
· mc-freezes-31eb6b7253715955fd1e088d39de8cf1b1206024
· ua-nazk-person-4572
· fr-ga-3675
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