OFAC sanctions listing
MAGOMEDOV, Khadzhi Murat Dalgatovich
MAGOMEDOV, Khadzhi Murat Dalgatovich is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the RUSSIA-EO14024 programme. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 02 Aug 1988; POB Republic of Dagestan, Russia; nationality Russia; Gender Male; Digital Currency Address - ETH 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 762324796 (Russia) expires 24 Jan 2030; alt. Passport 761402005 (Russia) expires 20 Aug 2029; alt. Passport 765180824 (Russia) expires 05 Aug 2031; National ID No. 4512894535 (Russia).
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | RUSSIA-EO14024 |
| Source record ID | ofac:52071 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 02 Aug 1988 |
|---|---|
| Place of birth | Republic of Dagestan, Russia |
| Nationality / country | Russia |
| Gender | Male |
| Passport(s) | 762324796 (Russia) expires 24 Jan 2030; 761402005 (Russia) expires 20 Aug 2029; 765180824 (Russia) expires 05 Aug 2031 |
| National ID(s) | 4512894535 (Russia). |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:52071 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |