DUKUZOV, Kazbek

US OFAC

Individual · 1 listing(s)

DUKUZOV, Kazbek appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2013-04-12	US OFAC · listed · Programs: MAGNIT · listed for 13 years View the official record ↗

OFACUS OFAC

Programs	MAGNIT
Listed on	2013-04-12
Date of birth	1974
Place of birth	Urus-Martan District, Chechen Republic, Russia

View the official record ↗

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↗ MAGNIT

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Others designated under the same program — MAGNIT

AKHMATOV, Dzhabrail Alkhazurovich ALAUDINOV, Apti Kharonovich ALEXANDROV, Alexey Alexandrovich ALISOV, Igor Borisovich ANICHIN, Aleksey Vasilyevich ANTONOV, Yevgeni Yuvenalievich BASTRYKIN, Alexander Ivanovich BOGATIROV, Letscha DAUDOV, Magomed Khozhakhmedovich DROGANOV, Aleksey O GAUS, Alexandra Viktorovna GEREMEYEV, Ruslan