Magomed Khozhakhmedovich DAUDOV
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
- Date of birth
- 1980-02-26T00:00:00.000Z
- Place of birth
- Shpakovskoe, Shpakovsky District, Stravopol, Russia
- Role
- Chief of Staff of the Executive Office of Head and Government of the Chechen Republic; Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya
Also known as
Designation timeline · 1
- Added to OFAC SDN
MAGNITOFAC SDN: MAGNIT publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| OFAC_SDN | MAGNIT | OFAC SDN: MAGNIT | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 07/12/2023 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 07/12/2023 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 07/12/2023 | 24/09/2026 | source ↗ |
Listed on · 4
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Magomed Khozhakhmedovich DAUDOV
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Why we surfaced this:
- ✓ Shares 3 name tokens:
daudov, khozhakhmedovich, magomed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Magomed Khozhakhmedovich DAUDOV
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Why we surfaced this:
- ✓ Shares 3 name tokens:
daudov, khozhakhmedovich, magomed - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Frequently asked questions
Is Magomed Khozhakhmedovich DAUDOV sanctioned?
Yes. Magomed Khozhakhmedovich DAUDOV (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned Magomed Khozhakhmedovich DAUDOV?
Magomed Khozhakhmedovich DAUDOV is listed by OFAC SDN under program MAGNIT. See the designations for the issuing authority and source URL of each.
What does it mean that Magomed Khozhakhmedovich DAUDOV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.