Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ENALDIEV, Tamerlan Borisovich · TAMERLAN BORISOVICH ENALDIEV · TAMERLAN BORYSOVYCH ENALDIEV · Tamerlan Borisovich Enaldiev · Tamerlan Enaldiev · | [sources] | |||
Other name | Enaldiev Tamerlan · TAMERLAN BORISOVICH ENALDIEV · TAMERLAN BORYSOVYCH ENALDIEV · Tamerlan Borysovych Enaldiev · Єналдiєв Тамерлан Борисович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Vladikavkaz | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · South Ossetia (Occupied Georgia) | [sources] | |||
First name | TAMERLAN BORISOVICH · TAMERLAN BORYSOVYCH · Tamerlan · Тамерлан | [sources] | |||
Last name | ENALDIEV · Enaldiev · Єналдiєв · Еналдиев | [sources] | |||
Middle name | Borisovich · Borysovych · Борисович | [sources] | |||
Registration number | R717BW73C3W3 · VAK5NE9JC8P5 | [sources] | |||
Unique Entity ID | R717BW73C3W3 · VAK5NE9JC8P5 | [sources] | |||
Wikidata ID | Q20067031 | [sources] | |||
Position | Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合(UDV)関係者 | [sources] | |||
Address | MOSCOW, RUS · Moscow · Російська Федерація, м. Москва | [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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ua-nabc-person-20977-enaldiev-tamerlan-borisovich
· usgsa-s4mrtyf88
· ja-mof-0df24d88f6ad289556d80a74a37b1c67aedde35e
· ua-nsdc-17253-enaldiev-tamerlan-borisovic
· ua-nazk-person-20977
· NK-YDQTiZ3PomsH3zemxsf5ss
· ofac-37731
· usgsa-s4mrn709b
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 | |
Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - |