Active SanctionpersonID: NK-kwYHBNUJhocJdH6aMA68TU

Khadzhi Murat Dalgatovich Magomedov

Хаджи Мурат Далгатович Магомедов

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Khadzhi Murat Dalgatovich Magomedov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKhadzhi Murat Dalgatovich Magomedov
Cyrillic AliasХаджи Мурат Далгатович Магомедов
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Anatolievich Kamshilov
Камшилов Олег Анатольевич
US OFAC SDN
Aleksey Alekseyevich Belan
Алексей Алексеевич Белан
US OFAC SDN
Oleg Evgenevich Panteleev
Пантелеев Олег Евгенович
US OFAC SDN
Aleksandr Aleksandrovich Avdeyev
Авдеев Александр Александрович
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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