Search OpenSanctions

Tamerlan Borisovich Enaldiev

Military · Sanctioned entity

Tamerlan Borisovich Enaldiev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ENALDIEV, Tamerlan Borisovich · TAMERLAN BORISOVICH ENALDIEV · Tamerlan Borisovich Enaldiev · Tamerlan Enaldiev · Yenaldiiev Tamerlan Borysovych · 4 more...				[sources]
Other name	Enaldiev Tamerlan · TAMERLAN BORYSOVYCH ENALDIEV · Tamerlan Borysovych Enaldiev · Єналдiєв Тамерлан Борисович · Еналдиев Тамерлан Борисович · 1 more...				[sources]
Birth date	1966-12-06				[sources]
Place of birth	Vladikavkaz				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	TAMERLAN BORISOVICH · Tamerlan · Тамерлан				[sources]
Last name	ENALDIEV · Enaldiev · Єналдiєв · Еналдиев				[sources]
Middle name	Borisovich · Borysovych · Борисович				[sources]
Registration number	`VAK5NE9JC8P5`				[sources]
Wikidata ID	Q20067031				[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者				[sources]
Address	MOSCOW, RUS · Moscow · Російська Федерація, м. Москва				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Ukrainian military personnel

— Wikidata non-official source, 2024-03-17

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

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

Source data IDs: ua-nsdc-17253-enaldiev-tamerlan-borisovic · ua-nabc-person-20977-enaldiev-tamerlan-borisovich · NK-YDQTiZ3PomsH3zemxsf5ss · ua-nazk-person-20977 · ja-mof-0df24d88f6ad289556d80a74a37b1c67aedde35e · usgsa-s4mrn709b · ofac-37731

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk