---
title: "MAGOMED ABDULAEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc97fb79-450a-4871-9256-ff4d682fe025
json: https://whiteintel.dev/api/public/dossier/cc97fb79-450a-4871-9256-ff4d682fe025
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGOMED ABDULAEV

**Type:** Person  
**Jurisdiction:** RU  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc97fb79-450a-4871-9256-ff4d682fe025  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc97fb79-450a-4871-9256-ff4d682fe025  

## 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/3697b095-21dd-48f8-b028-2f4f8d86dea6)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/733c2f16-4fdd-4498-9ebc-c062d114d7fc)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/45766130-bf44-4d38-89d6-5892caf350c7)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2015-67110/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGOMED ABDULAEV**. Human view: https://whiteintel.dev/entity/cc97fb79-450a-4871-9256-ff4d682fe025 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc97fb79-450a-4871-9256-ff4d682fe025._

_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"._