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Dzhamaldin Emirmagomedovich Pashaev

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameDzhamaldin Emirmagomedovich PASHAYEV · Dzhamaldin Emirmagomedovich Pashaev · JAMALDIN PASHAEV · PASHAEV Dzhamaldin · PASHAEV Jamaldin Emirmagomedovich · 5 more...[sources]
AliasJamaldin Pashaev · PASHAEV, Jamaldin · PAShAIeV Dzhamaldin Emirmahomedovych[sources]
Birth date[sources]
Place of birthS. Akhty, Russia · v. Akhty, russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameDzhamaldin · Dzhamaldin Emirmagomedovich · Jamaldin · ДЖАМАЛДИН[sources]
ID Number8210968204[sources]
INN050401178868[sources]
Last namePASHAYEV · Pashaev · ПАШАЕВ[sources]
Middle nameEmirmagomedovich · ЭМИРМАГОМЕДОВИЧ[sources]
Passport number75310706[sources]
PatronymicЭМИРМАГОМЕДОВИЧ[sources]
Tax Number050401178868[sources]
Unique Entity IDFXU3GYNND9R9 · QCE3DA8F96V6[sources]
PositionFounder LLC "MG-Flot" (TIN 3017041900)[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JAMALDIN PASHAEV)

US SAM Procurement Exclusions,

(also DZHAMALDIN EMIRMAGOMEDOVICH PASHAEV)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,641

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,466

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

United States · ITA

Ukraine War and Sanctions5,632

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,503

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-050401178868 · ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic · ca-sema-6de2d6587e22e9787cb03912a3b61e3e1ffa05ac · tw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4 · ofac-50642 · tw-shtc-3184a96d644e5d4c36285a0e8bb7569ee85b3891 · usgsa-s4mrtxtmd · usgsa-s4mrtlncw · ua-ws-person-18161

For experts: raw data explorer