Magomed Daudov

Sanctioned
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Last update: 03/06/2026
Name: Magomed Daudov
Gender: label.gender.m
Birth: 1973-10-05 RUS
Nationality: RUS

Sanctions

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- UK Sanctions Ref: GHR0064. Gender: male. Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated b
- (UK Sanctions List Ref):GHR0064 (UK Statement of Reasons):Magomed Daudov is Chairman of the Parliament of the Chechen Republic.Daudov is responsible for the severe and systematic human rights violatio
- (UK Sanctions List Ref):GHR0064 (UK Statement of Reasons):Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violati
- (UK Sanctions List Ref):GHR0064. (UK Statement of Reasons):Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violat
- Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specif

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Magomed Daudov have any sanctions?

Yes, Magomed Daudov is sanctioned by:

2. Can I receive AML sanctions alerts on Magomed Daudov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Magomed Daudov:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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