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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUGAZAEV, Timur · TIMUR DUGAZAYEV · Timur Dugazaev · Тимур Дугазаев | [sources] | |||
| Other name | Islam "Timur" Dugazaev · Islam Dugazaev · Timur Dugazayev · Дугазаев, Тимур | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Grozny | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Citizenship | Germany · Soviet Union | [sources] | |||
| First name | Timur | [sources] | |||
| Last name | Dugazaev · Dugazayev | [sources] | |||
| Unique Entity ID | TLCSS7SEK3X3 | [sources] | |||
| Wikidata ID | Q19562185 | [sources] | |||
| Address | KIEL, DEU · Kiel | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TIMUR DUGAZAYEV, TIMUR DUGAZAYEV)
(also TIMUR DUGAZAEV)
(also TIMUR DUGAZAEV)
amateurworstelaar
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrvr3sc · usgsa-s4mrh2k4d · usgsa-s4mrvr5zr · NK-RX9uVeN37gDAMuC32Ni4AM · ofac-30616For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ramzan Kadirov Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |