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MONGUSH Ochur-Suge Terimovich

Sanctioned entity

MONGUSH Ochur-Suge Terimovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MONGUSH Ochur-Suge Terimovich · MONGUSH, Ochur-Suge Terimovich · Monhush Ochur-Suhe Terymovych · Ochur-Suge Mongush · Ochur-Suge Terimovich Mongush · 4 more...				[sources]
Other name	Mongush Ochur-Suge · Ochur-Suge Temirovich Mongush · Монгуш Очур-Суге Теримович · Монгуш Очур-Суге Тэримович				[sources]
Birth date	1993-03-28				[sources]
Place of birth	Republic of Tuva, Russia · Республика Тува, Россия · Республіка Тува, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Ochur-Suge · Очур-Суге				[sources]
INN	`170112187202`				[sources]
Last name	Mongush · Монгуш				[sources]
Tax Number	`170112187202`				[sources]
Position	Russian soldier · Российский солдат · Російський солдат				[sources]
Address	St. Petersburg				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
St. Petersburg	Russia

Clients
Client	Role	Start date	End date
Ramzan Akhmadovitch KADYROV	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-22	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights :	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-25005 · ua-nsdc-23469-mongus-ocur-suge-terimovic · ua-nabc-person-25005-mongush-ochur-suge-terimovich · ofac-40132 · rupep-person-19496 · us-klepto-hr-visa-russia-ochur-suge-mongush

For experts: raw data explorer

Factsheet Data sources

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