Search OpenSanctions

Tamerlan Borisovich Enaldiev

Military · Sanctioned entity

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

Type	Person				[sources]
Name	ENALDIEV, Tamerlan Borisovich · Enaldiev Tamerlan · TAMERLAN BORYSOVYCH ENALDIEV · Tamerlan Borisovich Enaldiev · Tamerlan Enaldiev · 5 more...				[sources]
Other name	Tamerlan Borysovych Enaldiev · Yenaldiiev Tamerlan Borysovych · Тамерлан Борисович Єналдiєв				[sources]
Birth date	1966-12-06				[sources]
Place of birth	Vladikavkaz				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · South Ossetia (Occupied Georgia)				[sources]
First name	TAMERLAN BORISOVICH · TAMERLAN BORYSOVYCH · Tamerlan · Тамерлан				[sources]
Last name	Enaldiev · Єналдiєв · Еналдиев				[sources]
Middle name	Borisovich · Borysovych · Борисович				[sources]
Unique Entity ID	`R717BW73C3W3` · `VAK5NE9JC8P5`				[sources]
Wikidata ID	Q20067031				[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者				[sources]
Address	MOSCOW, RUS · Moscow · Російська Федерація, м. Москва				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also TAMERLAN BORYSOVYCH ENALDIEV)

— US SAM Procurement Exclusions, 2025-07-23

(also TAMERLAN BORISOVICH ENALDIEV)

— US SAM Procurement Exclusions, 2025-07-23

Ossetian military personnel

— Wikidata non-official source, 2024-11-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
Interregional Social Organization Union of Donbas Volunteers Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports	2022-06-28

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata333,072

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

Source data IDs: usgsa-s4mrtyf88 · usgsa-s4mrn709b · ua-nsdc-17253-enaldiev-tamerlan-borisovic · ofac-pr-361d3a55dfedf114da6a66a9cf92348890fc2123 · ja-mof-0df24d88f6ad289556d80a74a37b1c67aedde35e · NK-YDQTiZ3PomsH3zemxsf5ss · ofac-37731

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk