NAIL ULFATOVICH MAGANOV

NAIL ULFATOVICH MAGANOV is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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Our sanctions database shows 1 Address for NAIL ULFATOVICH MAGANOV:

Russian Federation

ID Details

ID NUMBER : S4MRVJRJL

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 164401094935

ID TYPE : Tax ID No.

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NAIL ULFATOVICH MAGANOV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 21, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active