{"id":"cf2be11e-9183-4b7e-b0c8-25bdb6034f69","canonicalName":"Magomed Farmanovich Magomedov","primaryCountryId":null,"dateOfBirth":"5.2.1981","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:43.321Z","updatedAt":"2026-09-08T11:12:26.425Z","aliases":[{"id":"8019da24-13cf-4852-a4a4-a09bc2f7062c","personId":"cf2be11e-9183-4b7e-b0c8-25bdb6034f69","name":"Magomed Farmanovich Magomedov","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:43.324Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"69e415a9-9cc9-4eac-aa91-81788ec77730","personId":"cf2be11e-9183-4b7e-b0c8-25bdb6034f69","name":"Magomedov Magomed Farmanovich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:43.326Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"ec72f842-69ae-4918-860a-89e9e49b489f","personId":"cf2be11e-9183-4b7e-b0c8-25bdb6034f69","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:43.329Z","lastSeenAt":"2026-10-19T09:03:00.272Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"Special 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.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"46377","fetchedAt":"2026-10-19T09:03:00.272Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}