Statements: DUKUZOV, Kazbek

Canonical ID: Q96800670 · 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:alias`	Дукузов, Казбек	rus	wikidata	`Q96800670`	2023-07-18
`Person:birthDate`	1974		lv_magnitsky_list	`lv-mag-01933fce2ee34d55f8805405cbe371173538c465`	2024-10-02
`Person:birthDate`	1974		us_ofac_sdn	`ofac-15901`	2023-04-20
`Person:birthPlace`	Urus-Martan District, Chechen Republic, Russia	eng	us_ofac_sdn	`ofac-15901`	2023-04-20
`Person:citizenship`	ru		wikidata	`Q96800670`	2024-11-19
`Person:country`	ru		lv_magnitsky_list	`lv-mag-01933fce2ee34d55f8805405cbe371173538c465`	2024-10-02
`Person:createdAt`	2013-04-23		us_sam_exclusions	`usgsa-s4mr48ngq`	2024-06-14
`Person:firstName`	KAZBEK	eng	us_sam_exclusions	`usgsa-s4mr48ngq`	2024-06-14
`Person:firstName`	Kazbek	eng	us_ofac_sdn	`ofac-15901`	2023-04-20
`Person:firstName`	Kazbek	eng	ee_international_sanctions	`ee-san-b3a16a0ec1b54f28f8de121d7527a497995b3647`	2024-07-04
`Person:gender`	male		wikidata	`Q96800670`	2023-07-18
`Person:id`	145ce6d6ed8b4c4430bae22596d96e643a2510e6		us_trade_csl	`ofac-15901`	2026-01-06
`Person:id`	e0e0cbbc24b8bae817c69c2ad14701465018958b		us_sam_exclusions	`usgsa-s4mr48ngq`	2026-01-06
`Person:id`	7ad99bdb8babc8322166780746cb0044307040e0		ee_international_sanctions	`ee-san-b3a16a0ec1b54f28f8de121d7527a497995b3647`	2026-01-06
`Person:id`	45879e5498c239349426f393805a0705c9b8fe6b		us_ofac_sdn	`ofac-15901`	2026-01-06
`Person:id`	561c8d650bd9e5e1581ee4e834a8647bcd2f7df2		lv_magnitsky_list	`lv-mag-01933fce2ee34d55f8805405cbe371173538c465`	2026-01-06
`Person:id`	1a156483d08b3652ec06e5298e5ad7bd01b993b4		wikidata	`Q96800670`	2026-01-06
`Person:lastName`	DUKUZOV	eng	us_sam_exclusions	`usgsa-s4mr48ngq`	2024-06-14
`Person:lastName`	DUKUZOV	eng	us_ofac_sdn	`ofac-15901`	2023-04-20
`Person:lastName`	DUKUZOV	eng	ee_international_sanctions	`ee-san-b3a16a0ec1b54f28f8de121d7527a497995b3647`	2024-07-04
`Person:name`	KAZBEK DUKUZOV	eng	us_sam_exclusions	`usgsa-s4mr48ngq`	2024-06-14
`Person:name`	DUKUZOV, Kazbek		us_trade_csl	`ofac-15901`	2024-05-07
`Person:name`	Dukuzovs, Kazbeks	lav	lv_magnitsky_list	`lv-mag-01933fce2ee34d55f8805405cbe371173538c465`	2024-10-02
`Person:name`	DUKUZOV, Kazbek	eng	lv_magnitsky_list	`lv-mag-01933fce2ee34d55f8805405cbe371173538c465`	2024-10-02
`Person:name`	Казбек Дукузов	rus	wikidata	`Q96800670`	2024-01-31
`Person:name`	Kazbek Dukuzov	eng	wikidata	`Q96800670`	2023-07-18
`Person:name`	Kazbek DUKUZOV	eng	ee_international_sanctions	`ee-san-b3a16a0ec1b54f28f8de121d7527a497995b3647`	2024-07-04
`Person:name`	Kazbek DUKUZOV	eng	us_ofac_sdn	`ofac-15901`	2023-04-20
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-15901`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15901		us_ofac_sdn	`ofac-15901`	2023-04-20
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-01933fce2ee34d55f8805405cbe371173538c465`	2024-10-02
`Person:topics`	sanction		us_ofac_sdn	`ofac-15901`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15901`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48ngq`	2025-12-29
`Person:topics`	sanction		ee_international_sanctions	`ee-san-b3a16a0ec1b54f28f8de121d7527a497995b3647`	2024-07-04
`Person:wikidataId`	Q96800670		wikidata	`Q96800670`	2023-07-18

Previous
1 - 36 of 36
Next