SDN list · entry 52071
Magomedov Khadzhi Murat Dalgatovich
Yes. Magomedov Khadzhi Murat Dalgatovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 52071, added on December 4, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | December 4, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Magomedov Khadzhi Murat Dalgatovich | Primary name | strong |
| Magomedov Murat | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 762324796 | Russia |
| Passport | 761402005 | Russia |
| Passport | 765180824 | Russia |
| National ID No. | 4512894535 | Russia |
Details published by OFAC
| Date of birth | August 2, 1988 |
|---|---|
| Place of birth | Republic of Dagestan, Russia |
| Nationality | Russia |
| Address | Maliy Kakovinskiy Pereulok, Moscow, 121099, Russia |
| Digital currency address | 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade (ETH) |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)