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MAKHMUDOV Dzhakhangir Iskandarovich

Person of interest · Sanctioned entity

MAKHMUDOV Dzhakhangir Iskandarovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dzhakhangir Iskandarovich Makhmudov · MAKHMUDOV Dzhakhangir Iskandarovich · MAKHMUDOV, Dzhakhangir Iskandarovich · МАХМУДОВ Джахангир Искандарович · МАХМУДОВ Джахангір Іскандарович				[sources]
Other name	Jahangir Iskandarovich Mahmudov				[sources]
Birth date	1987-01-15				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Dzhakhangir · Jahangir				[sources]
INN	`770201595400`				[sources]
Last name	Mahmudov · Makhmudov				[sources]
Tax Number	`770201595400`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-09-14

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: rupep-person-28165 · ofac-45057 · ua-nazk-person-27428

For experts: raw data explorer

Factsheet Data sources

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