Entity record
Dzhamaldin Emirmagomedovich PASHAEVPerson
Dzhamaldin Emirmagomedovich PASHAEV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-07-30.
Also known as
- Jamaldin PASHAEV
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Date of birth
- Place of birth
- S. Akhty, Russia
- Nationality
- Russia
Identifiers
- Passport
- 75310706 · Russia
- Tax ID No.
- 050401178868 · Russia
- National ID No.
- 8210968204 · Russia
- Gender
- Male
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
RussiaOffshore structures (ICIJ Offshore Leaks)
This record's name and country match an entry in the ICIJ Offshore Leaks Database (Panama, Paradise & Pandora Papers, Bahamas & Offshore Leaks). The matched offshore structures are reproduced natively below, sourced directly from ICIJ. Presence in the ICIJ database is not evidence of wrongdoing, and identities require independent confirmation — this is a name-based cross-reference, not a confirmed identity, and every row below carries its match confidence and basis. Frozen snapshot: ICIJ content is static as of .
Appears in the ICIJ Offshore Leaks Database as Ultimate Beneficial Owner — 1 offshore entity (Pandora Papers). [match confidence: medium; basis: name + country] ICIJ node: PASHAEV EMIRMAGOMEDOVICH DZHAMALDIN
- OLYA TRANS-SHIPMENT LTD · British Virgin Islands · Ultimate Beneficial Owner · incorporated · Pandora Papers
Data from the International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database, offshoreleaks.icij.org — licensed under the Open Database License (database) and Creative Commons Attribution-ShareAlike (contents). Always cite the ICIJ when using this data.
Licensed under ODbL 1.0 (database) / CC BY-SA 4.0 (contents). Full license notice →
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dzhamaldin Emirmagomedovich PASHAEV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dzhamaldin-emirmagomedovich-pashaev-nkbc8d3c4f/
Machine-readable export (FTM + lineage): /data/entities/bc.json (record key nkbc8d3c4f)