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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dzhamaldin Emirmagomedovich Pashaev · JAMALDIN PASHAEV · PASHAEV Dzhamaldin · PASHAEV Jamaldin Emirmagomedovich · PASHAEV, Dzhamaldin Emirmagomedovich · | [sources] | |||
| Other name | Jamaldin Pashaev · PASHAEV, Jamaldin · PAShAIeV Dzhamaldin Emirmahomedovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | S. Akhty, Russia · v. Akhty, russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | DZHAMALDIN EMIRMAGOMEDOVICH · Dzhamaldin · Jamaldin · ДЖАМАЛДИН | [sources] | |||
| ID Number | 8210968204 | [sources] | |||
| INN | 050401178868 | [sources] | |||
| Last name | Pashaev · ПАШАЕВ | [sources] | |||
| Middle name | Emirmagomedovich · ЭМИРМАГОМЕДОВИЧ | [sources] | |||
| Passport number | 75310706 | [sources] | |||
| Patronymic | ЭМИРМАГОМЕДОВИЧ | [sources] | |||
| Tax Number | 050401178868 | [sources] | |||
| Unique Entity ID | FXU3GYNND9R9 · QCE3DA8F96V6 | [sources] | |||
| Position | Founder LLC "MG-Flot" (TIN 3017041900) | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JAMALDIN PASHAEV)
(also DZHAMALDIN EMIRMAGOMEDOVICH PASHAEV)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-50642 · ua-ws-person-18161 · usgsa-s4mrtlncw · ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic · tw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4 · tw-shtc-3184a96d644e5d4c36285a0e8bb7569ee85b3891 · ru-inn-050401178868 · usgsa-s4mrtxtmdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИДРОТРАНС" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИУС 2012" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДВ-ПРОЕКТ" | Генеральный директор | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦВЕТМЕТАВТОМАТИКА-ИНВЕСТ" | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| kompozitor rakhmaninov Sanctioned entity | - | - | - | |
| PORT olya-4 Sanctioned entity | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСЛОНАЛИВНОЙ ТЕРМИНАЛ ОЛЯ" | 50 |
| MG-Flot LLC Disqualified · Sanctioned entity | 99.95 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОСИСТЕМЫ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМП-ТРАНС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГНУМ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОПАРОМНЫЙ ГРУЗОВОЙ ТЕРМИНАЛ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРОСОФТ" | 90 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕРНОВОЙ ТЕРМИНАЛ ОЛЯ" | 50 |
| Генеральный директор |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦВЕТМЕТАВТОМАТИКА-ПРОЕКТ" | Генеральный директор | - |
| - |
| - |
| port olya-3 Sanctioned entity | - | - | - |
| boris kustodiev Sanctioned entity | - | - | - |