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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Magomed Farmanovich MAGOMEDOV

Date of Birth: 1981-02-05

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 90

Information:

Function: 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.
Alias: МАГОМЕДОВ Магомед Фарманович
Alias: MAGOMEDOV Magomed Farmanovich
Birth: 1981-02-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Magomed Farmanovich MAGOMEDOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 90

Information:

Function: 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.
Alias: МАГОМЕДОВ Магомед Фарманович
Alias: MAGOMEDOV Magomed Farmanovich
Birth: 1981-02-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MAGOMEDOV Magomed Farmanovich

Date of Birth: 1981-02-05

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 75

Information:

Function: 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.
Alias: МАГОМЕДОВ Магомед Фарманович
Alias: MAGOMEDOV Magomed Farmanovich
Birth: 1981-02-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MAGOMEDOV Magomed Farmanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 21:53:51

Accuracy: 75

Information:

Function: 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.
Alias: МАГОМЕДОВ Магомед Фарманович
Alias: MAGOMEDOV Magomed Farmanovich
Birth: 1981-02-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions