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Timur Dugazaev

Sanctioned entity

Timur Dugazaev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUGAZAEV, Timur · TIMUR DUGAZAEV · Timur Dugazaev · Тимур Дугазаев				[sources]
Other name	Islam "Timur" Dugazaev · Islam Dugazaev · Timur Dugazayev · Дугазаев, Тимур				[sources]
Birth date	1985-09-18				[sources]
Place of birth	Grozny				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Germany				[sources]
Citizenship	Germany · Soviet Union				[sources]
First name	TIMUR · Timur				[sources]
Last name	DUGAZAEV · Dugazaev · Dugazayev				[sources]
Wikidata ID	Q19562185				[sources]
Address	KIEL, DEU · Kiel				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

amateurworstelaar

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Kiel	Germany

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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