Statements: Ochur-Suge Terimovich Mongush

Canonical ID: NK-e4YnXGCer5Jvq3d8ySLV25 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	REPUBLIC OF TUVA, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyfy4`	2024-11-02
`Person:address`	REPUBLIC OF TUVA, RUS	eng	us_sam_exclusions	`usgsa-s4mrnf93d`	2024-06-14
`Person:address`	St. Petersburg	eng	us_ofac_sdn	`ofac-40132`	2023-11-17
`Person:address`	Republic of Tuva	eng	us_ofac_sdn	`ofac-40132`	2024-06-06
`Person:addressEntity`	`addr-4b99fe0befe04d3d6b3468def1f300b3a9ba4367`	eng	us_ofac_sdn	`ofac-40132`	2024-06-06
`Person:addressEntity`	`addr-739840f66dd1ff60cc2c98d7f81740395b079144`	eng	us_ofac_sdn	`ofac-40132`	2023-11-02
`Person:alias`	Ochur-Suge Temirovich Mongush	eng	us_ofac_sdn	`ofac-40132`	2023-04-20
`Person:alias`	Monhush Ochur-Suhe Terymovych		ua_nsdc_sanctions	`ua-nsdc-23469-mongus-ocur-suge-terimovic`	2025-05-28
`Person:birthDate`	1993-03-28	eng	us_ofac_sdn	`ofac-40132`	2023-04-20
`Person:birthDate`	1993-03-28		ua_nsdc_sanctions	`ua-nsdc-23469-mongus-ocur-suge-terimovic`	2023-04-28
`Person:birthPlace`	Republic of Tuva, Russia	eng	us_ofac_sdn	`ofac-40132`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-23469-mongus-ocur-suge-terimovic`	2024-11-13
`Person:country`	ru	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-ochur-suge-mongush`	2023-10-18
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40132`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfy4`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf93d`	2024-06-14
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf93d`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfy4`	2024-11-02
`Person:firstName`	Ochur-Suge	eng	us_ofac_sdn	`ofac-40132`	2023-04-20
`Person:firstName`	OCHUR-SUGE TEMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfy4`	2024-11-02
`Person:firstName`	OCHUR-SUGE TERIMOVICH	eng	us_sam_exclusions	`usgsa-s4mrnf93d`	2024-06-14
`Person:firstName`	Очур-Суге	eng	us_ofac_sdn	`ofac-40132`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40132`	2023-04-20
`Person:id`	2e22ffb45334929ea141e63f1438de0326bc373b	eng	us_ofac_sdn	`ofac-40132`	2025-06-02
`Person:id`	4f495855f7beff4c1020d4cf4b0acbaee660ee6f		ua_nsdc_sanctions	`ua-nsdc-23469-mongus-ocur-suge-terimovic`	2025-05-28
`Person:id`	6c6c9e96eb39a067fe29ee6207ed6e24ca2c73d2	eng	us_sam_exclusions	`usgsa-s4mrtyfy4`	2025-07-23
`Person:id`	de13ccd5b1d1ae49df414b0295127206972db588	eng	us_sam_exclusions	`usgsa-s4mrnf93d`	2025-07-23
`Person:id`	584fc54e7ee514f8c045602b0337c0ab16273338	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-ochur-suge-mongush`	2023-10-18
`Person:id`	70cde1e112b5895515b1ea812db3c52684b8f146		us_trade_csl	`ofac-40132`	2024-05-07
`Person:innCode`	170112187202		ua_nsdc_sanctions	`ua-nsdc-23469-mongus-ocur-suge-terimovic`	2023-05-22
`Person:lastName`	Монгуш	eng	us_ofac_sdn	`ofac-40132`	2023-04-20
`Person:lastName`	MONGUSH	eng	us_sam_exclusions	`usgsa-s4mrtyfy4`	2024-11-02
`Person:lastName`	Mongush	eng	us_ofac_sdn	`ofac-40132`	2023-04-20
`Person:lastName`	MONGUSH	eng	us_sam_exclusions	`usgsa-s4mrnf93d`	2024-06-14
`Person:middleName`	Temirovich	eng	us_ofac_sdn	`ofac-40132`	2024-10-11
`Person:middleName`	Тэримович	eng	us_ofac_sdn	`ofac-40132`	2024-10-11
`Person:middleName`	Terimovich	eng	us_ofac_sdn	`ofac-40132`	2024-10-11
`Person:name`	Mongush Ochur-Suge		ua_nsdc_sanctions	`ua-nsdc-23469-mongus-ocur-suge-terimovic`	2025-05-28
`Person:name`	Ochur-Suge Mongush	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-ochur-suge-mongush`	2023-10-18
`Person:name`	Монгуш Очур-Суге Теримович	ukr	ua_nsdc_sanctions	`ua-nsdc-23469-mongus-ocur-suge-terimovic`	2023-04-28
`Person:name`	MONGUSH, Ochur-Suge Terimovich		us_trade_csl	`ofac-40132`	2024-05-07
`Person:name`	Монгуш Очур-Суге Тэримович		ua_nsdc_sanctions	`ua-nsdc-23469-mongus-ocur-suge-terimovic`	2025-05-28
`Person:name`	OCHUR-SUGE TEMIROVICH MONGUSH	eng	us_sam_exclusions	`usgsa-s4mrtyfy4`	2024-11-02
`Person:name`	Очур-Суге Тэримович Монгуш	eng	us_ofac_sdn	`ofac-40132`	2023-04-20
`Person:name`	Ochur-Suge Terimovich Mongush	eng	us_ofac_sdn	`ofac-40132`	2023-04-20
`Person:name`	OCHUR-SUGE TERIMOVICH MONGUSH	eng	us_sam_exclusions	`usgsa-s4mrnf93d`	2024-06-14
`Person:notes`	(also OCHUR-SUGE TERIMOVICH MONGUSH)	eng	us_sam_exclusions	`usgsa-s4mrtyfy4`	2025-07-23
`Person:notes`	(also OCHUR-SUGE TEMIROVICH MONGUSH)	eng	us_sam_exclusions	`usgsa-s4mrnf93d`	2025-07-23
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-23469-mongus-ocur-suge-terimovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40132`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40132	eng	us_ofac_sdn	`ofac-40132`	2023-04-20
`Person:taxNumber`	170112187202	eng	us_ofac_sdn	`ofac-40132`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfy4`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-40132`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40132`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-23469-mongus-ocur-suge-terimovic`	2024-03-06
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-ochur-suge-mongush`	2023-10-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf93d`	2024-06-28
`Person:uniqueEntityId`	SKT9J9LCM136	eng	us_sam_exclusions	`usgsa-s4mrtyfy4`	2024-12-03
`Person:uniqueEntityId`	UXVJJH3HK8D3	eng	us_sam_exclusions	`usgsa-s4mrnf93d`	2024-12-03

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