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DUKUZOV, Kazbek

Sanctioned entity

DUKUZOV, Kazbek is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUKUZOV, Kazbek · Dukuzovs, Kazbeks · Kazbek Dukuzov · Казбек Дукузов				[sources]
Alias	Дукузов, Казбек				[sources]
Birth date	1974				[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	2025-06-02	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Legal Acts Of The Republic Of Latvia		-	-

Relatives
Person	Relationship	Start date	End date
Magomed Dukuzov Sanctioned entity	sibling	-	-

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Latvia's Magnitsky Law Sanctions List49

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

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

Wikidata353,820

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: ofac-15901 · lv-mag-01933fce2ee34d55f8805405cbe371173538c465 · usgsa-s4mr48ngq · ee-san-b3a16a0ec1b54f28f8de121d7527a497995b3647 · lv-mag-dukuzovs-kazbeks-1974

For experts: raw data explorer

Factsheet Data sources

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