Last Updated: January 19, 2026
Dzhabrail Alkhazurovich AKHMATOV
Aliases
Dzhabrail AKHMATOV
Nationality
Russia
DoB
1981
Address
Kurchaloi District, Chechen Republic, Russia
Official reason
Dzhabrail Alkhazurovich Akhmatov (Akhmatov) decided to bring charges against and prosecute Titiev, and request a four-year prison sentence, despite there being reason to believe that the evidence against Titiev was fabricated. The Kurchaloi OMVD and Akhmatov, the prosecutor of the Kurchaloi District of Chechnya, were designated today pursuant to th...
Other Information
https://home.treasury.gov/news/press-releases/jy0654
Date of listing
2022-03-15
Program information
Authority
US
Program
Sergei Magnitsky Rule of Law Accountability Act of 2012
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property
Official Information
On December 14, 2012, the President signed into law the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112–208, title IV, 126 Stat. 1502 (2012) (the “Act”). The Act provides authority for the identification of and imposition of sanctions on certain persons related to the detention, abuse, and death of Sergei Magnitsky or respon...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2017/12/21/2017-27499/magnitsky-act-sanctions-regulations