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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	Russia				[sources]
Country	Russia				[sources]
First name	KAZBEK · Kazbek				[sources]
Last name	DUKUZOV				[sources]
Wikidata ID	Q96800670				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-02	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

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

Data sources

US Trade Consolidated Screening List (CSL)20,784

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

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 Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

External databases

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

Wikidata375,898

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

For experts: raw data explorer

Factsheet Data sources

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