---
title: "SHAMIL MAGOMEDOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ade559b-ea29-4c6c-bb6d-148fc8177eee
json: https://whiteintel.dev/api/public/dossier/9ade559b-ea29-4c6c-bb6d-148fc8177eee
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHAMIL MAGOMEDOV

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ade559b-ea29-4c6c-bb6d-148fc8177eee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ade559b-ea29-4c6c-bb6d-148fc8177eee  

## 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/121c2a3b-4e35-4069-9e42-bd8655e82cfb)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/8abe06f4-f082-4240-8cd9-bf66abd8a964)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2020-71170/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAMIL MAGOMEDOV**. Human view: https://whiteintel.dev/entity/9ade559b-ea29-4c6c-bb6d-148fc8177eee · Structured JSON: https://whiteintel.dev/api/public/dossier/9ade559b-ea29-4c6c-bb6d-148fc8177eee._

_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"._