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Nail Mäğänef

Debarred entity · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameMAGANOV, Nail Ulfatovich · Maganov Nail · Nail Maganov · Nail Mäğänef · Nail Ulfatovich MAGANOV · 5 more...[sources]
AliasMahanov Nayil Ulfatovych · Nail Mäganov · Nail Ulfatovich Maganov · Nail Ulfatovitj Maganov · Nail Ölfat uly Mäganov · 3 more...[sources]
Birth date[sources]
Place of birthAlmetyevsk · Almetyevsk, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Soviet Union[sources]
CitizenshipRussia[sources]
First nameNail · Nail Ulfatovich · НАИЛЬ[sources]
INN164401094935[sources]
Last nameMAGANOV · Maganov · МАГАНОВ[sources]
Middle nameUlfatovich[sources]
Passport number9205167651[sources]
PatronymicУЛЬФАТОВИЧ[sources]
Tax Number164401094935[sources]
Unique Entity IDYVT7GWZYTXL3[sources]
Wikidata IDQ28664876[sources]
EducationGubkin University[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,670

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,314

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

Wikidata Persons in Relevant Categories339,165

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,618

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

Taiwan Strategic High-Tech Commodities Entity List9,970

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

External databases

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

Wikidata326,007

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-32496-maganov-nail-ulfatovic · ofac-51842 · ca-sema-2507cfab683b1866cdf72e783c6332e8e4504d3c · ua-nsdc-32467-maganov-nail-ulfatovic · ru-inn-164401094935 · usgsa-s4mrvjrjl · tw-shtc-4ff93ae30ec55a7edc4fa64f84566552dcd8ec42

For experts: raw data explorer