Khadzhi Murat Dalgatovich MAGOMEDOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 04.12.2024 |
Names (2)
| Last name/Name | MAGOMEDOV |
|---|---|
| First name/Name | Khadzhi Murat Dalgatovich |
| Full name/Name | Khadzhi Murat Dalgatovich MAGOMEDOV |
| Type | Name |
| Last name/Name | MAGOMEDOV |
|---|---|
| First name/Name | Murat |
| Full name/Name | Murat MAGOMEDOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Maliy Kakovinskiy Pereulok |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Maliy Kakovinskiy Pereulok, Moscow, 121099, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Republic of Dagestan, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (6)
| Type | Passport: 762324796 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Passport: 761402005 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Passport: 765180824 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | National ID No.: 4512894535 |
|---|---|
| Country | Russian Federation |
| Type | Digital Currency Address - ETH: 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.06.2025. 13:15
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