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Ochur-Suge Terimovich Mongush

Sanctioned entity

Ochur-Suge Terimovich Mongush is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MONGUSH, Ochur-Suge Terimovich · Monhush Ochur-Suhe Terymovych · OCHUR-SUGE TERIMOVICH MONGUSH · Ochur-Suge Mongush · Ochur-Suge Terimovich Mongush · 2 more...				[sources]
Other name	Mongush Ochur-Suge · OCHUR-SUGE TEMIROVICH MONGUSH · Ochur-Suge Temirovich Mongush · Монгуш Очур-Суге Теримович · Монгуш Очур-Суге Тэримович				[sources]
Birth date	1993-03-28				[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 TERIMOVICH · Ochur-Suge · Очур-Суге				[sources]
INN	`170112187202`				[sources]
Last name	MONGUSH · Mongush · Монгуш				[sources]
Middle name	Temirovich · Terimovich · Тэримович				[sources]
Registration number	`UXVJJH3HK8D3`				[sources]
Tax Number	`170112187202`				[sources]
Address	REPUBLIC OF TUVA, RUS · Republic of Tuva · St. Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
St. Petersburg	Russia
Republic of Tuva	Russia

Clients
Client	Role	Start date	End date
Ramzan Akhmadovitch KADYROV	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights :	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

Source data IDs: ofac-40132 · ua-nsdc-23469-mongus-ocur-suge-terimovic · ua-nabc-person-25005-mongush-ochur-suge-terimovich · us-klepto-hr-visa-russia-ochur-suge-mongush · rupep-person-19496 · usgsa-s4mrnf93d · ua-nazk-person-25005

For experts: raw data explorer

Factsheet Data sources

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