MAGANOV, Nail Ulfatovich

Nationality: RU

Identifications

Tax ID No. 164401094935 (RU)
Gender Male

Birth Date: 1958-07-28

Addresses

Birth Place: Almetyevsk, Russia

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: January 2025

Designated under: RUSSIA-EO14024, UKRAINE-EO13662

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