Entity record
Khadzhi Murat Dalgatovich MAGOMEDOVPerson
Khadzhi Murat Dalgatovich MAGOMEDOV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- Murat MAGOMEDOV
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Date of birth
- Place of birth
- Republic of Dagestan, Russia
- Nationality
- Russia
Identifiers
- Passport
- 762324796 · Russia
- Passport
- 761402005 · Russia
- Passport
- 765180824 · Russia
- National ID No.
- 4512894535 · Russia
- Gender
- Male
- Digital Currency Address - ETH
- 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Maliy Kakovinskiy Pereulok, Moscow, 121099, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Khadzhi Murat Dalgatovich MAGOMEDOV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/khadzhi-murat-dalgatovich-magomedov-nk0ef8930b/
Machine-readable export (FTM + lineage): /people/khadzhi-murat-dalgatovich-magomedov-nk0ef8930b/entity.json