Nail Ulfatovich MAGANOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	RUSSIA-EO14024 UKRAINE-EO13662
Date of publication	10.01.2025

Names (1)

Last name/Name	MAGANOV
First name/Name	Nail Ulfatovich
Full name/Name	Nail Ulfatovich MAGANOV
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (2)

Birthdate	1958-07-28

Place	Almetyevsk, Russia
Country	Russian Federation

Identification documents (3)

Type	Tax ID No.: 164401094935
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 05.02.2025. 14:16

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