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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 BORYSOVYCH ENALDIEV · Tamerlan Borisovich Enaldiev · Tamerlan Enaldiev · 5 more...				[sources]
Other name	Enaldiev Tamerlan · TAMERLAN BORISOVICH ENALDIEV · TAMERLAN BORYSOVYCH ENALDIEV · Tamerlan Borysovych Enaldiev · Єналдiєв Тамерлан Борисович · 2 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 · South Ossetia (Occupied Georgia)				[sources]
First name	TAMERLAN BORISOVICH · TAMERLAN BORYSOVYCH · Tamerlan · Тамерлан				[sources]
Last name	ENALDIEV · Enaldiev · Єналдiєв · Еналдиев				[sources]
Middle name	Borisovich · Borysovych · Борисович				[sources]
Registration number	`R717BW73C3W3` · `VAK5NE9JC8P5`				[sources]
Unique Entity ID	`R717BW73C3W3` · `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	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Ossetian military personnel

— Wikidata non-official source, 2024-11-26

Relationships

Address
Full address	Country
Moscow	Russia

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,246

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata382,832

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: ofac-37731 · ua-nabc-person-20977-enaldiev-tamerlan-borisovich · ua-nsdc-17253-enaldiev-tamerlan-borisovic · usgsa-s4mrn709b · ja-mof-0df24d88f6ad289556d80a74a37b1c67aedde35e · usgsa-s4mrtyf88 · ua-nazk-person-20977 · NK-YDQTiZ3PomsH3zemxsf5ss

For experts: raw data explorer

Factsheet Descriptions Data sources

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