Active SanctionpersonID: Q28664876
Nail Ulfatovich Maganov
Маганов Наиль Ульфатович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Nail Ulfatovich Maganov has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Nail Ulfatovich Maganov |
| Cyrillic Alias | Маганов Наиль Ульфатович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anninskii Elevator OOO
Общество с ограниченной ответственностью "Аннинский элеватор"
Mtsenskprokat
Общество с ограниченной ответственностью "Мценскпрокат"
Joint Stock Company United Credit Bureau
Акционерное общество "Объединенное кредитное бюро"
Anton Anatolyevich Efimov
Ефимов Антон Анатольевич
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only