Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MONGUSH, Ochur-Suge Terimovich · Monhush Ochur-Suhe Terymovych · OCHUR-SUGE TEMIROVICH MONGUSH · OCHUR-SUGE TERIMOVICH MONGUSH · Ochur-Suge Mongush · | [sources] | |||
| Other name | Mongush Ochur-Suge · OCHUR-SUGE TEMIROVICH MONGUSH · OCHUR-SUGE TERIMOVICH MONGUSH · Ochur-Suge Temirovich Mongush · Монгуш Очур-Суге Теримович · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Republic of Tuva, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | OCHUR-SUGE TEMIROVICH · OCHUR-SUGE TERIMOVICH · Ochur-Suge · Очур-Суге | [sources] | |||
| INN | 170112187202 | [sources] | |||
| Last name | MONGUSH · Mongush · Монгуш | [sources] | |||
| Middle name | Temirovich · Terimovich · Тэримович | [sources] | |||
| Registration number | SKT9J9LCM136 · UXVJJH3HK8D3 | [sources] | |||
| Tax Number | 170112187202 | [sources] | |||
| Unique Entity ID | SKT9J9LCM136 · UXVJJH3HK8D3 | [sources] | |||
| Address | REPUBLIC OF TUVA, RUS · Republic of Tuva · St. Petersburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nazk-person-25005 · ua-nabc-person-25005-mongush-ochur-suge-terimovich · usgsa-s4mrnf93d · us-klepto-hr-visa-russia-ochur-suge-mongush · ofac-40132 · ua-nsdc-23469-mongus-ocur-suge-terimovic · usgsa-s4mrtyfy4 · rupep-person-19496For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Republic of Tuva | Russia | |
| St. Petersburg | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | Acting for or on behalf of | - | - | |