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Akhmed Makhmudovich Dudaev

Politician · Sanctioned entity

Akhmed Makhmudovich Dudaev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AKHMED MAKHMUDOVICH DUDAEV · Ahmed Dudaev · Akhmed Makhmudovich Dudaev · DUDAEV, Akhmed Makhmudovich · АХМЕД МАХМУДОВИЧ ДУДАЕВ · 2 more...				[sources]
Birth date	1987-08-02				[sources]
Place of birth	Duba-Yurt · Grozniy, Chechnya, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	AKHMED MAKHMUDOVICH · Akhmed · АХМЕД · Ахмед				[sources]
INN	`201204309073`				[sources]
Last name	DUDAEV · Dudaev · ДУДАЕВ · Дудаев				[sources]
Middle name	Makhmudovich · Махмудович				[sources]
Patronymic	МАХМУДОВИЧ				[sources]
Registration number	`UN7VLBKGD6E5`				[sources]
Tax Number	`201204309073`				[sources]
Wikidata ID	Q55663482				[sources]
Education	Grozny State Oil Technical University · Russian Presidential Academy of National Economy and Public Administration (-2013)				[sources]
Address	CHECHNYA, RUS · Chechnya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-27	Last processed	2024-10-27	First seen	2022-01-01

Descriptions

Russian journalist

— Wikidata non-official source, 2024-10-17

Relationships

Address
Full address	Country
Chechnya	Russia

Directorships
Organization	Role	Start date	End date
МИНИСТЕРСТВО ИНФОРМАЦИИ И ПЕЧАТИ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ	МИНИСТР	2020-07-07	-

Positions held
Position occupied	Start date	End date
Minister of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

Wikidata Persons in Relevant Categories424,304

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,402

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata376,036

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-nazk-person-20566 · NK-KyBjmqeea5JV7seNz8JjAj · ru-inn-201204309073 · rupep-person-19671 · usgsa-s4mrs26qm · ofac-47777

For experts: raw data explorer

Factsheet Descriptions Data sources

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