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OFAC sanctions program · MAGNIT

MAGNIT

An OFAC sanctions program (MAGNIT). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

64

Designated entities

  • Abuzayed VISMURADOVRussia
  • Aleksey KRIVORUCHKOindividual
  • Aleksey O. DROGANOVindividual
  • Aleksey Vasilyevich ANICHINindividual
  • Alexander Ivanovich BASTRYKINRussia
  • Alexandra Viktorovna GAUSindividual
  • Alexei Nikolaevich SHESHENYARussia
  • Alexey Alexandrovich ALEXANDROVRussia
  • Andrei Alexandrovich KRECHETOVindividual
  • Andrei Alexandrovich STRIZHOVindividual
  • Andrei PAVLOVindividual
  • Andrey I. PECHEGINindividual
  • Andrey Konstantinovich LUGOVOYRussia
  • Apti Kharonovich ALAUDINOVindividual
  • Artem KUZNETSOVindividual
  • Ayub Vakhaevich KATAEVindividual
  • Boris Borisovich KIBISindividual
  • Dmitri KOVTUNRussia
  • Dmitri M. TOLCHINSKIYindividual
  • Dmitriy KOMNOVindividual
  • Dmitry Borisovich KRATOVindividual
  • Dmitry Vladislavovich KLYUEVindividual
  • Dzhabrail Alkhazurovich AKHMATOVRussia
  • Elena Anatolievna TRIKULYARussia
  • Fikret TAGIYEVindividual
  • Gennady Nikolaevich PLAKSINRussia
  • Gennady Vyacheslavovich KARLOVindividual
  • Igor Borisovich ALISOVindividual
  • Ivan Pavlovitch PROKOPENKORussia
  • Ivan Vladimirovich OSIPOVRussia

Showing 30 of 64 entities.

Recent MAGNIT activity

  • entity added Vladimir Alexandrovich PANYAEV
  • entity added Ivan Vladimirovich OSIPOV
  • entity added Alexey Alexandrovich ALEXANDROV
  • entity added Konstantin KUDRYAVTSEV
  • entity added Natalia Evgenievna MUSHNIKOVA
  • entity added Dzhabrail Alkhazurovich AKHMATOV
  • entity added Nurid Denilbekovich SALAMOV
  • entity added Khusein Merlovich KHUTAEV
  • entity added KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION
  • entity added TEREK SPECIAL RAPID RESPONSE TEAM
  • entity added Abuzayed VISMURADOV
  • entity added Elena Anatolievna TRIKULYA
  • entity added Ruslan GEREMEYEV
  • entity added Sergey Leonidovich KOSSIEV
  • entity added Ramzan Akhmatovich KADYROV

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.