VerifySanctions

Sanctions program

MAGNIT

64 parties are listed under the MAGNIT program on the OFAC lists published October 8, 2026: 62 individuals, 2 companies or organisations. The most recent designation is Mushnikova Natalia Evgenievna, added March 15, 2022. To check one name against every program at once, use the free search.

The countries most named on these entries are Russia (28), Ukraine (1) and United Arab Emirates (1).

Entries under MAGNIT are often also listed under NPWMD (4), RUSSIA-EO14024 (3) and GLOMAG (1).

NameKindProgramsAdded
Mushnikova Natalia EvgenievnaindividualMAGNIT2022-03-15
Akhmatov Dzhabrail AlkhazurovichindividualMAGNIT2022-03-15
Salamov Nurid DenilbekovichindividualMAGNIT2022-03-15
Khutaev Khusein MerlovichindividualMAGNIT2022-03-15
Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian FederationentityMAGNIT2022-03-15
Panyaev Vladimir AlexandrovichindividualNPWMD, MAGNIT2021-08-20
Osipov Ivan VladimirovichindividualNPWMD, MAGNIT2021-08-20
Alexandrov Alexey AlexandrovichindividualNPWMD, MAGNIT2021-08-20
Kudryavtsev KonstantinindividualNPWMD, MAGNIT2021-08-20
Terek Special Rapid Response TeamentityMAGNIT2019-05-16
Vismuradov AbuzayedindividualMAGNIT2019-05-16
Trikulya Elena AnatolievnaindividualMAGNIT2019-05-16
Geremeyev RuslanindividualMAGNIT2019-05-16
Kossiev Sergey LeonidovichindividualMAGNIT2019-05-16
Karlov Gennady VyacheslavovichindividualMAGNIT2019-05-16
Kadyrov Ramzan AkhmatovichindividualGLOMAG, MAGNIT, RUSSIA-EO140242017-12-20
Sheshenya Alexei NikolaevichindividualMAGNIT2017-12-20
Pavlov AndreiindividualMAGNIT2017-12-20
Kataev Ayub VakhaevichindividualMAGNIT2017-12-20
Mayorova YuliaindividualMAGNIT2017-12-20
Gordievsky Stanislav EvgenievichindividualMAGNIT2017-01-09
Bastrykin Alexander IvanovichindividualMAGNIT2017-01-09
Kovtun DmitriindividualMAGNIT2017-01-09
Lugovoy Andrey KonstantinovichindividualMAGNIT, RUSSIA-EO140242017-01-09
Plaksin Gennady NikolaevichindividualMAGNIT2017-01-09
Antonov Yevgeni YuvenalievichindividualMAGNIT2016-02-01
Lapshov Pavel VladimirovichindividualMAGNIT2016-02-01
Urzhumtsev Oleg VyacheslavovichindividualMAGNIT2016-02-01
Kibis Boris BorisovichindividualMAGNIT2016-02-01
Anichin Aleksey VasilyevichindividualMAGNIT2016-02-01
STRIZHOV Andrei AlexandrovichindividualMAGNIT2014-12-29
Grin Victor YakovlevichindividualMAGNIT2014-12-29
Alaudinov Apti KharonovichindividualMAGNIT2014-12-29
Daudov Magomed KhozhakhmedovichindividualMAGNIT2014-12-29
KRECHETOV Andrei AlexandrovichindividualMAGNIT2014-05-20
SUGAIPOV UmarindividualMAGNIT2014-05-20
VAKHAYEV MusaindividualMAGNIT2014-05-20
KHLEBNIKOV Vyacheslav GeorgievichindividualMAGNIT2014-05-20
STEPANOV Vladlen YurievichindividualMAGNIT2014-05-20
KLYUEV Dmitry VladislavovichindividualMAGNIT2014-05-20
MARKELOV Viktor AleksandrovichindividualMAGNIT2014-05-20
ALISOV Igor BorisovichindividualMAGNIT2014-05-20
TAGIYEV FikretindividualMAGNIT2014-05-20
GAUS Alexandra ViktorovnaindividualMAGNIT2014-05-20
KRATOV Dmitry BorisovichindividualMAGNIT2014-05-20
LITVINOVA Larisa AnatolievnaindividualMAGNIT2014-05-20
DUKUZOV KazbekindividualMAGNIT2013-04-12
BOGATIROV LetschaindividualMAGNIT2013-04-12
VINOGRADOVA Natalya V.individualMAGNIT2013-04-12
UKHNALYOVA SvetlanaindividualMAGNIT2013-04-12
TOLCHINSKIY Dmitri M.individualMAGNIT2013-04-12
STEPANOVA Olga G.individualMAGNIT2013-04-12
STASHINA YelenaindividualMAGNIT2013-04-12
SILCHENKO Oleg F.individualMAGNIT2013-04-12
Prokopenko Ivan PavlovitchindividualMAGNIT, RUSSIA-EO140242013-04-12
PODOPRIGOROV Sergei G.individualMAGNIT2013-04-12
PECHEGIN Andrey I.individualMAGNIT2013-04-12
LOGUNOV OlegindividualMAGNIT2013-04-12
KUZNETSOV ArtemindividualMAGNIT2013-04-12
KRIVORUCHKO AlekseyindividualMAGNIT2013-04-12
KHIMINA YelenaindividualMAGNIT2013-04-12
KOMNOV DmitriyindividualMAGNIT2013-04-12
KARPOV PavelindividualMAGNIT2013-04-12
DROGANOV Aleksey O.individualMAGNIT2013-04-12