Nurid Denilbekovich Salamov

Sanctioned entity

Born 1987,Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also Nurid Denilbekovich SALAMOV)

(also Nurid SALAMOV)

Sanctions and listings4

Listed
6 Dec 2022
Effective
15 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.gov
Listed
31 Oct 2024
Effective
15 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Mar 2022
Magnitsky Sanctions - MAGNIT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
MAGNIT and block
Magnitsky
Programme US-MAGNITSKYReference 30604treasury.gov ofac.treasury.gov

Other names5

Also known as5

Нурид СаламовNurid SalamovNurid SALAMOVНурид Денильбекович СаламовSALAMOV, Nurid Denilbekovich

Addresses1

Geldagan, Kurchaloi District, Chechen Republic

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.