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ENALDIEV Tamerlan Borisovich

Sanctioned entity

ENALDIEV Tamerlan Borisovich is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	ENALDIEV Tamerlan Borisovich · ENALDIEV, Tamerlan Borisovich · Tamerlan Borisovich Enaldiev · Tamerlan Enaldiev · ЄНАЛДIЄВ Тамерлан Борисович · 4 more...	[sources]
Other name	ENALDIEV, Tamerlan Borysovych · Enaldiev Tamerlan · Tamerlan Borysovych Enaldiev · Єналдiєв Тамерлан Борисович · Еналдиев Тамерлан Борисович · 1 more...	[sources]
Birth date	1966-12-06	[sources]
Place of birth	Moscow, Russia · Москва, Россия · Москва, Росія	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Tamerlan · Тамерлан	[sources]
INN	`Невідомо`	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти	[sources]
Last name	Enaldiev · Єналдiєв · Еналдиев	[sources]
Position	Boroday’s aide and Interregional Social Organization Union of Donbas Volunteers Southern Military District representative · Member of the Interregional Social Organization Union of Donbas Volunteers · Помощник Бородая и представитель Межрегиональной общественной организации «Союз добровольцев Донбасса» Южного военного округа · Помічник Бородая та представник Міжрегіональної громадської організації «Союз добровольців Донбасу» Південного військового округу · ドンバス義勇兵連合（UDV）関係者	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-28	[sources]

Descriptions

(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

Address
Full address	Country
MOSCOW · Moscow · Moscow, Russia	Russia

Directorships
Organization	Role	Start date	End date
Union des volontaires du Donbass	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-

Data sources

Ukraine NABC Sanctions Tracker12,891

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List11,947

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people2,350

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)15,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine National Security Sanctions10,997

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-17253-enaldiev-tamerlan-borisovic · ua-nazk-person-20977 · ja-mof-0df24d88f6ad289556d80a74a37b1c67aedde35e · ua-nabc-person-20977-enaldiev-tamerlan-borisovich · ofac-37731

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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