Active SanctionpersonID: Q4274153

Abdurashid Magomedovich Magomedov

Абдурашид Магомедович Магомедов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

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 NameAbdurashid Magomedovich Magomedov
Cyrillic AliasАбдурашид Магомедович Магомедов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Автономна Некомерційна Організація Підтримки Гуманітарних Програм "Російська Гуманітарна Місія"
Автономная некоммерческая организация поддержки гуманитарных программ "Русская гуманитарная миссия"
CA DFATD SEMA SANCTIONS
Вітченко Ігор Петрович
Игорь Петрович Витченко
CA DFATD SEMA SANCTIONS
Шапошніков Станіслав Валерійович
Станислав Валерьевич Шапошников
CA DFATD SEMA SANCTIONS
Кузьменко Олександр Вікторович
Александр Викторович Кузьменко
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

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