Active SanctionpersonID: Q108807795
Nurbagand Magomedovich Nurbagandov
Нурбаганд Нурбагандов
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Nurbagand Magomedovich Nurbagandov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nurbagand Magomedovich Nurbagandov |
| Cyrillic Alias | Нурбаганд Нурбагандов |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Stock Company Morion INC
Акционерное общество "Морион"
Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.i. Severin"
Акционерное общество "Научнопроизводственное предприятие "Звезда" имени академика Г.И. Северина"
Volga Shipping Company
Акционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"
Andrei Khokhlun
Андрей Ростиславович ХОХЛУН
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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