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Nurid Denilbekovich Salamov

Sanctioned entity

Nurid Denilbekovich Salamov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NURID DENILBEKOVICH SALAMOV · Nurid Denilbekovich Salamov · SALAMOV, Nurid Denilbekovich · Нурид Денильбекович Саламов				[sources]
Other name	NURID SALAMOV · Nurid Salamov · Нурид Саламов				[sources]
Birth date	1987				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	NURID DENILBEKOVICH · Nurid · Нурид				[sources]
Last name	SALAMOV · Salamov · Саламов				[sources]
Middle name	Denilbekovich · Денильбекович				[sources]
Registration number	`L974QVMKPLE9`				[sources]
Address	GELDAGAN, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS · Geldagan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Geldagan	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-15	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn93nl · us-klepto-hr-visa-russia-nurid-denilbekovich-salamov · ofac-30604

For experts: raw data explorer

Factsheet Data sources

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