Dzhabrail Alkhazurovich Akhmatov

Sanctioned entity

Born 1981,Russia. Named in 4 sanctions listings.

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Summary

(also Dzhabrail AKHMATOV)

(also Dzhabrail Alkhazurovich AKHMATOV)

Sanctions and listings4

Listed
31 Oct 2024
Effective
15 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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
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 30605treasury.gov ofac.treasury.gov

Other names5

Also known as5

Джабраил АхматовDzhabrail AkhmatovAKHMATOV, Dzhabrail AlkhazurovichДжабраил Алхазурович АхматовDzhabrail AKHMATOV

Addresses1

KURCHALOI DISTRICT, CHECHEN REPUBLIC

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