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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUGAZAEV, Timur · TIMUR DUGAZAEV · Timur Dugazaev · Тимур Дугазаев | [sources] | |||
| Other name | Islam "Timur" Dugazaev · Islam Dugazaev · Timur Dugazayev · Дугазаев, Тимур | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Grozny | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Citizenship | Germany · Soviet Union | [sources] | |||
| First name | TIMUR · Timur | [sources] | |||
| Last name | DUGAZAEV · Dugazaev · Dugazayev | [sources] | |||
| Wikidata ID | Q19562185 | [sources] | |||
| Address | KIEL, DEU · Kiel | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
amateurworstelaar
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrh2k4d · ofac-30616 · NK-RX9uVeN37gDAMuC32Ni4AMFor 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 | |
| Kiel | Germany | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | Acting for or on behalf of | - | - | |