OFAC SDNCriticalindividual

DAUDOV, Magomed Khozhakhmedovich

17295

FEOC Flagged

DAUDOV, Magomed Khozhakhmedovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

DAUDOV, Magomed Khozhakhmedovich

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DAUDOV, Magomed Khozhakhmedovich#17295

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DAUDOV, Magomed Khozhakhmedovich

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DAUDOV, Magomed HozhahmedovichDAUDOV, Magomed Hojahmedovich

Sanctions programs / authorities

MAGNIT

Sanctioning authority notes

DOB 26 Feb 1980; POB Shpakovskoe, Shpakovsky District, Stravopol, Russia; 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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "17295",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17295",
  "entity_name": "DAUDOV, Magomed Khozhakhmedovich",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "DAUDOV, Magomed Hozhahmedovich",
    "DAUDOV, Magomed Hojahmedovich"
  ],
  "addresses": [],
  "programs": [
    "MAGNIT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "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",
    "ent_num": "17295",
    "program": "MAGNIT",
    "remarks": "DOB 26 Feb 1980; POB Shpakovskoe, Shpakovsky District, Stravopol, Russia; 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.",
    "tonnage": "-0- ",
    "sdn_name": "DAUDOV, Magomed Khozhakhmedovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.