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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khadzhi Murat Dalgatovich Magomedov · MAGOMEDOV, Khadzhi Murat Dalgatovich | [sources] | |||
| Other name | Murat Magomedov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Republic of Dagestan, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Khadzhi Murat · Murat | [sources] | |||
| ID Number | 4512894535 | [sources] | |||
| Last name | Magomedov | [sources] | |||
| Middle name | Dalgatovich | [sources] | |||
| Passport number | 761402005 · 762324796 · 765180824 | [sources] | |||
| Address | Maliy Kakovinskiy Pereulok, 121099 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Maliy Kakovinskiy Pereulok, 121099 Moscow | Russia | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| ETH | 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | |