Keep updated
Get in touch
| 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 | home.treasury.gov · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr3sc · ofac-pr-b9af3902852f01ed95d172de08598a07c7c943eb · usgsa-s4mrh2k4d · usgsa-s4mrvr5zr · ofac-30616For 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 | |
| Kiel | Germany | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ramzan Akhmatovich Kadyrov Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |