Search OpenSanctions

DUKUZOV, Kazbek

Sanctioned entity

DUKUZOV, Kazbek is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUKUZOV, Kazbek · Dukuzovs, Kazbeks · KAZBEK DUKUZOV · Kazbek DUKUZOV · Kazbek Dukuzov · 1 more...				[sources]
Other name	Дукузов, Казбек				[sources]
Birth date	1974				[sources]
Place of birth	Urus-Martan District, Chechen Republic, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	KAZBEK · Kazbek				[sources]
Last name	DUKUZOV				[sources]
Wikidata ID	Q96800670				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Relatives
Person	Relationship	Start date	End date
Dukuzov Mahomed	sibling	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Välisministeerium	-	-	-
Legal Acts Of The Republic Of Latvia	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

US SAM Procurement Exclusions119,132

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

United States · GSA

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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: usgsa-s4mr48ngq · ofac-15901 · lv-mag-dukuzovs-kazbeks-1974 · ee-san-b3a16a0ec1b54f28f8de121d7527a497995b3647 · lv-mag-01933fce2ee34d55f8805405cbe371173538c465 · NK-YY45Ui69wDc6rBDJ8fiUZV

For experts: raw data explorer

Factsheet 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