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Magomed Khozhakhmedovich Daudov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameDAUDOV Magomed Hozhakhmedovich · DAUDOV, Magomed Khozhakhmedovic · DAUDOV, Magomed Khozhakhmedovich · Daudov Magomed Khozhakhmedovich · Daudovs, Magomeds Kozahmedovičs · 12 more...[sources]
Other nameDaudov Magomed · MAGOMED KHOZHAKHMEDOVICH DAUDOV · Magomed Choschachmedowitsch Daudow · Magomed Choshachmedowitsch Daudow · Magomed Chozjachmedovitj Daudov · 15 more...[sources]
Birth date[sources]
Place of birthMikhaylovsk · Shpakovskoe, Shpakovsky District, Stravopol, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameMAGOMED HOJAHMEDOVICH · Magomed · Magomed Khozhakhmedovich[sources]
Last nameDAUDOV · Daudov[sources]
Middle nameHojahmedovich · Hozhahmedovich · Khozhakhmedovich[sources]
Websiteparlamentchr.ru[sources]
Wikidata IDQ15065736[sources]
PositionChief of Staff of the Executive Office of Head and Government of the Chechen Republic; Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya · Key Local Government Officials · Ключевые региональные чиновники · Функционеры «Единой России» · “United Russia” party Functionaries[sources]
EducationAcademy of Management of the Ministry of Internal Affairs of Russia · Dagestan State University[sources]
ReligionSunni Islam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Magomed Daudov od 2016 roku pełni funkcję Przewodniczącego Parlamentu Republiki Czeczeńskiej, jak również jest jednym z najbliższych współpracowników Prezydenta Republiki Czeczeńskiej Ramzana Kadyrova. Uważany jest za drugą najbardziej wpływową osobę w Republice Czeczenii, jest również członkiem Rady Ustawodawców Federacji Rosyjskiej przy Zgromadzeniu Federalnym Federacji Rosyjskiej. Wymieniony od grudnia 2014 roku objęty jest sankcjami USA, od października 2020 roku sankcjami Wielkiej Brytanii (zakaz wjazdu oraz zamrożenie kont bankowych), aktualnie nie jest ujęty w spisach listy sankcyjnej Unii Europejskiej. Magomed Daudov ze względu na powiazania o charakterze osobistym, organizacyjnym, gospodarczym lub finansowym, jest bezpośrednio związany z osobami dysponującymi środkami finansowymi, funduszami oraz zasobami gospodarczymi w rozumieniu rozporządzenia 269/2014, bezpośrednio wspierającymi agresję Federacji Rosyjskiej na Ukrainę rozpoczętą w dniu 24 lutego 2022 r. Istnieje prawdopodobieństwo wykorzystania dysponowanych przez niego środków finansowych, funduszy lub zasobów gospodarczych w celu bezpośredniego lub pośredniego wspierania agresji na Ukrainę.

Polish List of Persons and Entities Subject to Sanctions,

Member of the General Council and Secretary of the Chechen Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

ACF List of War Enablers non-official source,

Former Chairman of the Parliament of the Chechen Republic (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Polish List of Persons and Entities Subject to Sanctions527

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr4jhdj · lv-mag-daudovs-magomeds-kozahmedovics-1980-02-26 · ua-nabc-person-24946-daudov-magomed-hozhahmedovich · ofac-17295 · acf-3a3b85439da2ce084bbcbae1f33d554ac8a8ad32 · acf-b68e3ca2c7e9de5ce4dd59cbda249e0308fc565c · ua-nazk-person-24946 · ca-sema-76-magomed-khozhakhmedovich-daudov · ca-sema-8371fc7c8e2d45c8c6630b10646b0f135f73113b · ee-san-89a527465b4fce7cc07b80e958e476233d06c1c6 · NK-JjB7dMkfDNqqgEAkA4UMuV · lv-mag-2d656389efd0de0f975f86f2aa1f18ecaaf9bb2e · plmswia-daudov-magomed-hozhakhmedovich · plmswia-osoby-daudov-magomed-hozhakhmedovich

For experts: raw data explorer