Active SanctionpersonID: NK-7MfEmPb2M8AzwGigQsp5Ra
Maghomed Maghomedzakirovich Abdurakhmanov
Абдурахманов Магомед Магомедзакирович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Maghomed Maghomedzakirovich Abdurakhmanov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, TR FCIB, UN SC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Maghomed Maghomedzakirovich Abdurakhmanov |
| Cyrillic Alias | Абдурахманов Магомед Магомедзакирович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNTR FCIBUN SC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Карчевський Сергій Володимирович
Сергей Владимирович КАРЧЕВСКИЙ
Agence Fédérale Pour Les Affaires De La Communauté Des États Indépendants, Les Compatriotes Vivant À L'étranger Et La Coopération Humanitaire Internationale
Россотрудничество
Aleksandr Vyacheslavovich Zakharov
Александр Вячеславович Захаров
Tetiana Kuzmich
Тетяна КУЗЬМИЧ
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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