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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MONGUSH, Ochur-Suge Terimovich · Mongush Ochur-Suge · OCHUR-SUGE TEMIROVICH MONGUSH · Ochur-Suge Mongush · Ochur-Suge Terimovich Mongush · | [sources] | |||
| Alias | Monhush Ochur-Suhe Terymovych · Ochur-Suge Temirovich Mongush | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Republic of Tuva, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | OCHUR-SUGE TEMIROVICH · OCHUR-SUGE TERIMOVICH · Ochur-Suge · Очур-Суге | [sources] | |||
| INN | 170112187202 | [sources] | |||
| Last name | Mongush · Монгуш | [sources] | |||
| Middle name | Temirovich · Terimovich · Тэримович | [sources] | |||
| Tax Number | 170112187202 | [sources] | |||
| Unique Entity ID | SKT9J9LCM136 · UXVJJH3HK8D3 | [sources] | |||
| Address | REPUBLIC OF TUVA, RUS · Republic of Tuva · St. Petersburg | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OCHUR-SUGE TERIMOVICH MONGUSH)
(also OCHUR-SUGE TEMIROVICH MONGUSH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyfy4 · usgsa-s4mrnf93d · us-klepto-hr-visa-russia-ochur-suge-mongush · ofac-40132 · ua-nsdc-23469-mongus-ocur-suge-terimovic · ofac-pr-98dc5b4770fb982278546409a8eedc8d43460d2bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Petersburg | Russia | |
| Republic of Tuva | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ramzan Akhmatovich Kadyrov Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights : | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |