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Ahmed Dudaev

Debarred entity · PEP · Sanctioned entity
TypePerson[sources]
NameAhmed Dudaev · Akhmed Makhmudovich Dudaev · DUDAEV, Akhmed Makhmudovich · Dudaev Akhmed · Ахмед Махмудович Дудаев · 3 more...[sources]
AliasDudaiev Akhmed Makhmudovych[sources]
Birth date[sources]
Place of birthDuba-Yurt · Grozniy, Chechnya, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (current)[sources]
First nameAkhmed · Akhmed Makhmudovich · Ахмед[sources]
INN201204309073[sources]
Last nameDudaev · Дудаев[sources]
Middle nameMakhmudovich · Махмудович[sources]
PatronymicМАХМУДОВИЧ[sources]
Tax Number201204309073[sources]
Unique Entity IDUN7VLBKGD6E5[sources]
Wikidata IDQ55663482[sources]
Wikipedia Articleru.wikipedia.org[sources]
PositionMinister of National Policy, Foreign Relations, Press and Information (2020-)[sources]
EducationGrozny State Oil Technical University · Russian Presidential Academy of National Economy and Public Administration (-2013)[sources]
AddressCHECHNYA · Chechnya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russian journalist

Wikidata non-official source,

Data sources

Wikidata Persons in Relevant Categories350,779

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,853

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

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List37,257

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

United States · OFAC

US SAM Procurement Exclusions106,666

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

United States · GSA

External databases

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

Wikidata337,028

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

PEP position annotations by OpenSanctions545,656

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities256,139

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrs26qm · usgsa-4011f23a6be87783f9de391c9d555a7a5c64ee69 · ofac-47777 · ua-nsdc-29557-dudaev-ahmed-mahmudovic · ru-inn-201204309073

For experts: raw data explorer