Statements: Timur Dugazaev

Canonical ID: Q19562185 · 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`	KIEL	eng	us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-12-29
`Person:address`	KIEL	eng	us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-12-29
`Person:address`	KIEL	eng	us_sam_exclusions	`usgsa-s4mrh2k4d`	2025-12-29
`Person:address`	Kiel	eng	us_ofac_sdn	`ofac-30616`	2023-11-17
`Person:addressEntity`	`addr-e1d335e308c203786c3fa456e3e0d7ae45fd59b6`		us_ofac_sdn	`ofac-30616`	2026-01-26
`Person:alias`	Islam Dugazaev	eng	wikidata	`Q19562185`	2023-07-18
`Person:alias`	Islam "Timur" Dugazaev	eng	wikidata	`Q19562185`	2023-07-18
`Person:alias`	Timur Dugazayev	eng	us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:alias`	Дугазаев, Тимур	rus	wikidata	`Q19562185`	2023-07-18
`Person:birthDate`	1985-09-18		wikidata	`Q19562185`	2025-12-11
`Person:birthDate`	1985-09-18		us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:birthPlace`	Grozny	eng	wikidata	`Q19562185`	2023-07-18
`Person:citizenship`	de		wikidata	`Q19562185`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q19562185`	2024-11-19
`Person:country`	de		us_sam_exclusions	`usgsa-s4mrh2k4d`	2024-06-14
`Person:country`	de		us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-02-18
`Person:country`	de		us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:country`	de		us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-02-18
`Person:createdAt`	2021-05-21		us_sam_exclusions	`usgsa-s4mrh2k4d`	2024-06-14
`Person:firstName`	TIMUR	eng	us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-02-18
`Person:firstName`	Timur	eng	us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:firstName`	TIMUR	eng	us_sam_exclusions	`usgsa-s4mrh2k4d`	2024-06-14
`Person:firstName`	TIMUR	eng	us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-02-18
`Person:gender`	male		us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:gender`	male		wikidata	`Q19562185`	2023-07-18
`Person:id`	857c7f35d936c0eb2984a27df7d06a7b935fd653		us_trade_csl	`ofac-30616`	2026-01-06
`Person:id`	ea05adfc88c010021c8d56c4bccbb895d93dcc20		wikidata	`Q19562185`	2026-03-16
`Person:id`	945486ce1f7aaa9ab9bb96cc987f677a50876e0f		us_sam_exclusions	`usgsa-s4mrh2k4d`	2026-01-06
`Person:id`	7d2d14dbdf9dd91d6dc3b82785e3378c338f1039		us_sam_exclusions	`usgsa-s4mrvr3sc`	2026-01-06
`Person:id`	f9f1c11ae126ae272742234f865b79f3a5a6b536		ext_us_ofac_press_releases	`ofac-pr-b9af3902852f01ed95d172de08598a07c7c943eb`	2026-02-23
`Person:id`	70d6ec865cccac45dfa5d9e43e4b3d808e7310a4		us_sam_exclusions	`usgsa-s4mrvr5zr`	2026-01-06
`Person:id`	12b35087fd6d067e9e928fad9122192955fab0e7		us_ofac_sdn	`ofac-30616`	2026-01-26
`Person:lastName`	DUGAZAEV	eng	us_sam_exclusions	`usgsa-s4mrh2k4d`	2024-06-14
`Person:lastName`	DUGAZAYEV	eng	us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-02-18
`Person:lastName`	DUGAZAYEV	eng	us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-02-18
`Person:lastName`	Dugazaev	eng	us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:lastName`	Dugazayev	eng	us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:name`	TIMUR DUGAZAYEV	eng	us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-02-18
`Person:name`	Timur Dugazaev	eng	wikidata	`Q19562185`	2023-07-18
`Person:name`	Timur Dugazaev	eng	ext_us_ofac_press_releases	`ofac-pr-b9af3902852f01ed95d172de08598a07c7c943eb`	2026-02-23
`Person:name`	TIMUR DUGAZAEV	eng	us_sam_exclusions	`usgsa-s4mrh2k4d`	2024-06-14
`Person:name`	DUGAZAEV, Timur		us_trade_csl	`ofac-30616`	2024-05-07
`Person:name`	Тимур Дугазаев	rus	wikidata	`Q19562185`	2024-01-31
`Person:name`	Timur Dugazaev	eng	us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:name`	TIMUR DUGAZAYEV	eng	us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-02-18
`Person:notes`	(also TIMUR DUGAZAEV)	eng	us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-07-23
`Person:notes`	(also TIMUR DUGAZAEV)	eng	us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-07-23
`Person:notes`	(also TIMUR DUGAZAYEV, TIMUR DUGAZAYEV)	eng	us_sam_exclusions	`usgsa-s4mrh2k4d`	2025-07-23
`Person:notes`	amateurworstelaar	nld	wikidata	`Q19562185`	2023-07-18
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-30616`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30616		us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1208		ext_us_ofac_press_releases	`ofac-pr-b9af3902852f01ed95d172de08598a07c7c943eb`	2026-02-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2k4d`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-30616`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-12-29
`Person:uniqueEntityId`	TLCSS7SEK3X3	eng	us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-02-18
`Person:uniqueEntityId`	TLCSS7SEK3X3	eng	us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-02-18
`Person:wikidataId`	Q19562185		wikidata	`Q19562185`	2023-07-18
`Person:wikipediaUrl`	https://cewiki.wikipedia.org/wiki/%D0%94%D1%83%D0%B3%D0%B0%D0%B7%D0%B0%D0%B5%D0%B2%2C_%D0%A2%D0%B8%D0%BC%D1%83%D1%80		wikidata	`Q19562185`	2026-03-16

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