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ЮСУП МОХМАД-ЭМИЕВИЧ ГУДУЕВ

Sanction-linked entity

ЮСУП МОХМАД-ЭМИЕВИЧ ГУДУЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ЮСУП МОХМАД-ЭМИЕВИЧ ГУДУЕВ · ЮСУП МОХМАД-ЭМИЕВИЧ ДЖАМАЛУЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ЮСУП				[sources]
INN	`200632546505`				[sources]
Last name	ГУДУЕВ · ДЖАМАЛУЕВ				[sources]
Patronymic	МОХМАД-ЭМИЕВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ ЛАГЕРЬ "ГОРНЫЙ БЕНОЙ"	100	2017-12-25	2022-02-15

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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