Active SanctionpersonID: Q4274153
Abdurashid Magomedovich Magomedov
Абдурашид Магомедович Магомедов
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Abdurashid Magomedovich Magomedov is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Abdurashid Magomedovich Magomedov |
| Cyrillic Alias | Абдурашид Магомедович Магомедов |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Автономна Некомерційна Організація Підтримки Гуманітарних Програм "Російська Гуманітарна Місія"
Автономная некоммерческая организация поддержки гуманитарных программ "Русская гуманитарная миссия"
Вітченко Ігор Петрович
Игорь Петрович Витченко
Шапошніков Станіслав Валерійович
Станислав Валерьевич Шапошников
Кузьменко Олександр Вікторович
Александр Викторович Кузьменко
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