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:lastName`		Dugazaev	eng	us_ofac_sdn		`ofac-30616`	2023-04-20
`Person:lastName`		Dugazayev	eng	us_ofac_sdn		`ofac-30616`	2023-04-20
`Person:lastName`		DUGAZAEV	eng	us_sam_exclusions		`usgsa-s4mrh2k4d`	2024-06-14
`Person:lastName`		DUGAZAYEV	eng	us_sam_exclusions		`usgsa-s4mrvr3sc`	2025-02-18
`Person:lastName`		DUGAZAYEV	eng	us_sam_exclusions		`usgsa-s4mrvr5zr`	2025-02-18

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