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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUKUZOV, Kazbek · Dukuzovs, Kazbeks · Kazbek Dukuzov · Казбек Дукузов | [sources] | |||
| Other name | Дукузов, Казбек | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Urus-Martan District, Chechen Republic, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Kazbek | [sources] | |||
| Last name | DUKUZOV | [sources] | |||
| Wikidata ID | Q96800670 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
lv-mag-dukuzovs-kazbeks-1974 · usgsa-s4mr48ngq · ofac-15901 · NK-YY45Ui69wDc6rBDJ8fiUZV · ee-san-b3a16a0ec1b54f28f8de121d7527a497995b3647 · lv-mag-01933fce2ee34d55f8805405cbe371173538c465For 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 | - | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Magomed Dukuzov Sanctioned entity | sibling | - | - | |
| Estonia | Välisministeerium | - | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |