Statements: Magomed Farmanovich MAGOMEDOV

Canonical ID: NK-gZvD2VA3G36BZzXZytdsUz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasМАГОМЕДОВ Магомед Фармановичrusch_seco_sanctionsch-seco-46377
Person:aliasМагомед Фарманович МАГОМЕДОВfrafr_tresor_gels_avoirfr-ga-3675
Person:aliasMahomedov Mahomed Farmanovychua_nsdc_sanctionsua-nsdc-17682-magomedov-magomed-farmanovic
Person:birthDate1981eu_fsfeu-fsf-eu-6635-67
Person:birthDate1981be_fod_sanctionseu-fsf-eu-6635-67
Person:birthDate1981-02-05framc_fund_freezesmc-freezes-31eb6b7253715955fd1e088d39de8cf1b1206024
Person:birthDate1981-02-05ch_seco_sanctionsch-seco-46377
Person:birthDate1981-02-05be_fod_sanctionseu-fsf-eu-6635-67
Person:birthDate1981eu_travel_banseu-tb-logical-131580
Person:birthDate1981-02-05eu_travel_banseu-tb-logical-131580
Person:birthDate1981-02-05ua_nsdc_sanctionsua-nsdc-17682-magomedov-magomed-farmanovic
Person:birthDate1981-02-05frafr_tresor_gels_avoirfr-ga-3675
Person:birthDate1981-02-05eu_fsfeu-fsf-eu-6635-67
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17682-magomedov-magomed-farmanovic
Person:createdAt2021-10-25ch_seco_sanctionsch-seco-46377
Person:fatherNameФармановичrusch_seco_sanctionsch-seco-46377
Person:fatherNameFarmanovichch_seco_sanctionsch-seco-46377
Person:firstNameМагомедruseu_fsfeu-fsf-eu-6635-67
Person:firstNameMagomedengeu_fsfeu-fsf-eu-6635-67
Person:firstNameMagomedch_seco_sanctionsch-seco-46377
Person:firstNameMagomedeu_travel_banseu-tb-logical-131580
Person:firstNameМагомедrusch_seco_sanctionsch-seco-46377
Person:firstNameМагомедeu_travel_banseu-tb-logical-131580
Person:firstNameMagomed Farmanovichfrafr_tresor_gels_avoirfr-ga-3675
Person:firstNameMagomed Farmanovichframc_fund_freezesmc-freezes-31eb6b7253715955fd1e088d39de8cf1b1206024
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3675
Person:gendermaleengeu_fsfeu-fsf-eu-6635-67
Person:gendermalepolbe_fod_sanctionseu-fsf-eu-6635-67
Person:gendermaleframc_fund_freezesmc-freezes-31eb6b7253715955fd1e088d39de8cf1b1206024
Person:gendermalech_seco_sanctionsch-seco-46377
Person:gendermaleeu_travel_banseu-tb-logical-131580
Person:id83f771bc99950b36c93677c7da2343b597c1f2c4be_fod_sanctionseu-fsf-eu-6635-67
Person:id5b95781f3bf695fa667f822305af4bb386495573framc_fund_freezesmc-freezes-31eb6b7253715955fd1e088d39de8cf1b1206024
Person:id4392dfb20a71be5ddbed2422b89bcfdfb626c6effrafr_tresor_gels_avoirfr-ga-3675
Person:idfcbbaed787dd6d7688843e75cff82e81d73da16beu_travel_banseu-tb-logical-131580
Person:id4f4f848c584c1b769d6a6f0785327202da60b7e9ua_nsdc_sanctionsua-nsdc-17682-magomedov-magomed-farmanovic
Person:idce5a39535b1e471236d64b8ef8f244eefa6f539ceu_fsfeu-fsf-eu-6635-67
Person:id298040573986588b6a9e6c7f1b3973940760a8f4ch_seco_sanctionsch-seco-46377
Person:lastNameMagomedovch_seco_sanctionsch-seco-46377
Person:lastNameMAGOMEDOVfrafr_tresor_gels_avoirfr-ga-3675
Person:lastNameMAGOMEDOVframc_fund_freezesmc-freezes-31eb6b7253715955fd1e088d39de8cf1b1206024
Person:lastNameMAGOMEDOVengeu_fsfeu-fsf-eu-6635-67
Person:lastNameМАГОМЕДОВeu_travel_banseu-tb-logical-131580
Person:lastNameMAGOMEDOVeu_travel_banseu-tb-logical-131580
Person:lastNameМАГОМЕДОВrusch_seco_sanctionsch-seco-46377
Person:lastNameМАГОМЕДОВruseu_fsfeu-fsf-eu-6635-67
Person:middleNameФармановичeu_travel_banseu-tb-logical-131580
Person:middleNameFarmanovichengeu_fsfeu-fsf-eu-6635-67
Person:middleNameФармановичruseu_fsfeu-fsf-eu-6635-67
Person:middleNameFarmanovicheu_travel_banseu-tb-logical-131580
Person:modifiedAt2024-09-14eu_fsfeu-fsf-eu-6635-67
Person:modifiedAt2024-12-13ch_seco_sanctionsch-seco-46377
Person:modifiedAt2021-10-11be_fod_sanctionseu-fsf-eu-6635-67
Person:nameМагомедов Магомед Фармановичukrua_nsdc_sanctionsua-nsdc-17682-magomedov-magomed-farmanovic
Person:nameMagomedov Magomedua_nsdc_sanctionsua-nsdc-17682-magomedov-magomed-farmanovic
Person:nameMagomed Farmanovitj Magomedoveu_travel_banseu-tb-logical-131580
Person:nameMahomet Farmanowicz Mahomedoweu_travel_banseu-tb-logical-131580
Person:nameMagomed Farmanowitsch MAGOMEDOWeu_travel_banseu-tb-logical-131580
Person:nameMagomed Farmanovitj Magomedovswebe_fod_sanctionseu-fsf-eu-6635-67
Person:nameMagomed Farmanovich MAGOMEDOVbe_fod_sanctionseu-fsf-eu-6635-67
Person:nameМагомед Фарманович Магомедовbe_fod_sanctionseu-fsf-eu-6635-67
Person:nameMagomed Farmanowitsch MAGOMEDOWdeube_fod_sanctionseu-fsf-eu-6635-67
Person:nameMagomed Farmanovich MAGOMEDOVframc_fund_freezesmc-freezes-31eb6b7253715955fd1e088d39de8cf1b1206024
Person:nameМагомед Фарманович МАГОМЕДОВeu_travel_banseu-tb-logical-131580
Person:nameMahomet Farmanowicz Mahomedowpoleu_fsfeu-fsf-eu-6635-67
Person:nameMagomed Farmanovitj Magomedovsweeu_fsfeu-fsf-eu-6635-67
Person:nameMagomed Farmanovich MAGOMEDOVengeu_fsfeu-fsf-eu-6635-67
Person:nameMagomed Farmanowitsch MAGOMEDOWdeueu_fsfeu-fsf-eu-6635-67
Person:nameМагомед Фарманович МАГОМЕДОВruseu_fsfeu-fsf-eu-6635-67
Person:nameMahomet Farmanowicz Mahomedowpolbe_fod_sanctionseu-fsf-eu-6635-67
Person:nameMagomedov Magomed Farmanovichch_seco_sanctionsch-seco-46377
Person:nameMagomed Farmanovich MAGOMEDOVeu_travel_banseu-tb-logical-131580
Person:nameMagomed Farmanovich MAGOMEDOVfrafr_tresor_gels_avoirfr-ga-3675
Person:notesSpecial cases investigator at the First Investigation Department, Directorate for Investigation of Particularly Important Cases of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol. He has been involved in politically motivated criminal investigations against the leaders of the Mejlis of the Crimean Tatar People prosecuted for their active opposition to the illegal annexation of the Crimean Peninsula. He thereby actively supported actions and implemented policies, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-46377
Person:notesEnquêteur chargé des affaires spéciales au sein du premier service d’enquête de la direction des enquêtes sur les affaires particulièrement importantes du principal service d’enquête, du Comité d’enquête de la Russie pour la République de Crimée et la ville de Sébastopol. Il a été impliqué dans des enquêtes pénales menées à des fins politiques contre les dirigeants du Mejlis des Tatars de Crimée poursuivis pour leur opposition active à l’annexion illégale de la péninsule de Crimée. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-3675
Person:positionSpecial cases investigator at the First Investigation Department, Directorate for Investigation of Particularly Important Cases of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.be_fod_sanctionseu-fsf-eu-6635-67
Person:positionSpecial cases investigator at the First Investigation Department, Directorate for Investigation of Particularly Important Cases of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.engeu_fsfeu-fsf-eu-6635-67
Person:positionТак званий «слідчий з особливих справ Слідчого комітету Російської Федерації у Республіці Крим та місті Севастополь»ukrua_nsdc_sanctionsua-nsdc-17682-magomedov-magomed-farmanovic
Person:positionEnquêteur chargé des affaires spécialesfrafr_tresor_gels_avoirfr-ga-3675
Person:positionSpecial cases investigator at the First Investigation Department, Directorate for Investigation of Particularly Important Cases of the Main Investigation Department of the Investigative Committee of Russia for the Republic of Crimea and the city of Sevastopol.eu_travel_banseu-tb-logical-131580
Person:programIdEU-UKReu_fsfeu-fsf-eu-6635-67
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3675
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-46377
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-6635-67
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17682-magomedov-magomed-farmanovic
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3675frafr_tresor_gels_avoirfr-ga-3675
Person:topicssanctionframc_fund_freezesmc-freezes-31eb6b7253715955fd1e088d39de8cf1b1206024
Person:topicssanctionch_seco_sanctionsch-seco-46377
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6635-67
Person:topicssanctioneu_travel_banseu-tb-logical-131580
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17682-magomedov-magomed-farmanovic
Person:topicssanctioneu_fsfeu-fsf-eu-6635-67
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3675
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