---
title: "KURBAN MAGOMEDOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d24d809-654e-4ebf-a8ac-bea53dcf75c8
json: https://whiteintel.dev/api/public/dossier/7d24d809-654e-4ebf-a8ac-bea53dcf75c8
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# KURBAN MAGOMEDOV

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d24d809-654e-4ebf-a8ac-bea53dcf75c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d24d809-654e-4ebf-a8ac-bea53dcf75c8  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/47bb3f5c-b598-40ac-aebf-a82fb7b40792)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2020-79854/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KURBAN MAGOMEDOV**. Human view: https://whiteintel.dev/entity/7d24d809-654e-4ebf-a8ac-bea53dcf75c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d24d809-654e-4ebf-a8ac-bea53dcf75c8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._