Nurid Denilbekovich Salamov

Sanctioned
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Last update: 05/06/2026
Name: Nurid Denilbekovich Salamov
Birth: 1987
Nationality: RUS

Sanctions

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[OFAC.MAGNIT] - The Magnitsky Sanctions Program MAGNIT

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Nurid Denilbekovich Salamov have any sanctions?

Yes, Nurid Denilbekovich Salamov is sanctioned by:

2. Can I receive AML sanctions alerts on Nurid Denilbekovich Salamov?

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 Nurid Denilbekovich Salamov:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
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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