Dzhamaldin Emirmagomedovich Pashaev

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Dzhamaldin Emirmagomedovich Pashaev owns or controls а network of Russian shipping companies that operate in Olya Port, Russia. Pashaev’s enterprises have been involved in Russian military exports since 2021

Country:

Russia  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Dzhamaldin Emirmagomedovich Pashaev (Pashaev) owns or controls а network of Russian shipping companies that operate in Olya Port, Russia. Pashaev’s enterprises have been involved in Russian military exports since 2021, and have completed over 200 agreements related to the maritime transport of military goods around the world. Pashaev and his companies have been integral to the ongoing transfer of lethal aid to U.S.-designated Russian Joint Stock Company Special Economic Zone of Industrial Production Alabuga (SEZ Alabuga), which has been one of the primary assembly plants of UAVs for the Russian Ministry of Defense, with support from Iran. Pashaev is the current chairman of the board of МG-FLOT.

Russia-flagged BORIS KUSTODIEV (IMO: 9103817), PORT OLYA-3 (IMO: 9481910), PORT OLYA-4 (IMO: 9481934), and KOMPOZITOR RAKHMANINOV (IMO: 8606616) are vessels that are owned and operated by MG-FLOT. The BORIS KUSTODIEV, PORT OLYA-3, PORT OLYA-4, and KOMPOZITOR RAKHMANINOV regularly transit the Caspian Sea, bringing cargo between Iran and Russia. The Russian Ministry of Defense used the vessel PORT OLYA-3 to transport CRBMs from Iran to Russia.

Pashaev is being designated for operating or having operated in the defense or related materiel sector of the Russian Federation economy. BORIS KUSTODIEV, PORT OLYA-3, PORT OLYA-4, and KOMPOZITOR RAKHMANINOV are being identified pursuant to E.O. 14024 as property in which MG-FLOT, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest.

Also Known As:
PASHAEV, Jamaldin

DOB:
10 Mar 1966

Country:
Russia

POB:
S. Akhty, Russia

Nationality:
Russia

Passport:
75310706 (Russia) expires 19 Aug 2026

National ID No.:
8210968204 (Russia)

Tax ID No.:
050401178868 (Russia)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 10, 2024 pursuant to Executive Order 14024 as property in which MG-FLOT, a person whose property and interests in property are blocked pursuant to E.O. 14024, has an interest;