Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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
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.
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Active source list: CA_GAC
70% indicative
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
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.