Nail Ulfatovich Maganov
Sanctioned entityBorn 28 Jul 1958 (68 years old),Russia. Named in 4 sanctions listings.
Sanctions and listings4
- Listed
- 10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 51842treasury.govofac.treasury.gov
- Listed
- 19 Feb 2026
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 1585international.gc.cainternational.gc.ca
- Listed
- 19 Feb 2026
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 21 individuals who contribute directly or indirectly to Russia's war efforts, including individuals involved in an energy trading network, financial actors enabling sanctions evasion, and persons involved in Russia's artificial intelligence ecosystem, drone production and hybrid warfare capabilities.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 164401094935 | |
| Tax number | 164401094935 | |
| Tax ID no | 164401094935 | Russia |
Other names3
Also known as3
Addresses1
Russia
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