Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MONGUSH, Ochur-Suge Terimovich · Monhush Ochur-Suhe Terymovych · OCHUR-SUGE TEMIROVICH MONGUSH · OCHUR-SUGE TERIMOVICH MONGUSH · Ochur-Suge Mongush · | [sources] | |||
Other name | Mongush Ochur-Suge · OCHUR-SUGE TEMIROVICH MONGUSH · OCHUR-SUGE TERIMOVICH MONGUSH · Ochur-Suge Temirovich Mongush · Монгуш Очур-Суге Теримович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Republic of Tuva, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | OCHUR-SUGE TEMIROVICH · OCHUR-SUGE TERIMOVICH · Ochur-Suge · Очур-Суге | [sources] | |||
INN | 170112187202 | [sources] | |||
Last name | MONGUSH · Mongush · Монгуш | [sources] | |||
Middle name | Temirovich · Terimovich · Тэримович | [sources] | |||
Registration number | SKT9J9LCM136 · UXVJJH3HK8D3 | [sources] | |||
Tax Number | 170112187202 | [sources] | |||
Unique Entity ID | SKT9J9LCM136 · UXVJJH3HK8D3 | [sources] | |||
Address | REPUBLIC OF TUVA, RUS · Republic of Tuva · St. Petersburg | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
ua-nsdc-23469-mongus-ocur-suge-terimovic
· usgsa-s4mrtyfy4
· rupep-person-19496
· usgsa-s4mrnf93d
· ua-nabc-person-25005-mongush-ochur-suge-terimovich
· ofac-40132
· us-klepto-hr-visa-russia-ochur-suge-mongush
· ua-nazk-person-25005
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Republic of Tuva | Russia | |
St. Petersburg | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | Acting for or on behalf of | - | - |