Statements: TIMUR DUGAZAYEV

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_ofac_sdn	`ofac-30616`	2023-11-17
`Person:addressEntity`	`addr-2de8ca5eb4eb9d9b0a59eb36a2e261476560a274`		us_ofac_sdn	`ofac-30616`	2023-11-02
`Person:alias`	Timur Dugazayev	eng	us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:birthDate`	1985-09-18		us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:country`	de		us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:firstName`	Timur	eng	us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:id`	7c6994cbf7870ab24f97115c26431bb9bdbc95af		us_ofac_sdn	`ofac-30616`	2026-01-06
`Person:lastName`	Dugazayev	eng	us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:lastName`	Dugazaev	eng	us_ofac_sdn	`ofac-30616`	2023-04-20
`Person:name`	Timur Dugazaev	eng	us_ofac_sdn	`ofac-30616`	2023-04-20
`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:topics`	sanction		us_ofac_sdn	`ofac-30616`	2023-04-20