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DUKUZOV, Kazbek

Debarred entity · 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	2026-01-06	Last processed	2026-01-23	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

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 SAM Procurement Exclusions105,540

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

United States · GSA

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)23,519

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) List36,613

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

United States · OFAC

External databases

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

Wikidata334,594

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-s4mr48ngq · ofac-15901 · lv-mag-01933fce2ee34d55f8805405cbe371173538c465 · ee-san-b3a16a0ec1b54f28f8de121d7527a497995b3647

For experts: raw data explorer

Factsheet Data sources

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