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Nail Ulfatovich MAGANOV

Sanctioned
Maganov Nail Ulfatovich
Type
person
Subtype
Country
Russia
Date of birth
1958-07-28
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1585
Other measure
2026-02-19activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1585.

Source ↗
United States
SDN
51842
Asset freeze
2025-01-10activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Наиль Ульфатович МагановOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1585
    SHA-256
    db4359c161cbc6def8c36fcc4e6abfb3e8b8f7abb04dd9af8671dec917946880
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nail Ulfatovich MAGANOVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1585
    SHA-256
    db4359c161cbc6def8c36fcc4e6abfb3e8b8f7abb04dd9af8671dec917946880
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maganov Nail UlfatovichPrimary name
    OFAC ↗
    Record provenance
    ID
    51842
    SHA-256
    7c42672b5c103b43ca5b2f5d3779e671ae02c3b082b4d81814324971da5c2947
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 164401094935TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51842
    SHA-256
    60efaa2a7682796871806c5e458dd4d100550fb916053d9a805d2cff15631002
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51842OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51842
    SHA-256
    60efaa2a7682796871806c5e458dd4d100550fb916053d9a805d2cff15631002
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-07-28Birth date
    Source not recordedOriginal record not linked

Places

  • Almetyevsk, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    51842
    SHA-256
    7c42672b5c103b43ca5b2f5d3779e671ae02c3b082b4d81814324971da5c2947
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)