Nex Systems
Person

Timur DUGAZAYEV

Sanctioned entity

Born 18 Sep 1985 (41 years old),Germany. Named in 3 sanctions listings.

Screen this subject

Summary

(also Timur DUGAZAYEV, Timur DUGAZAYEV)

(also Timur DUGAZAEV)

Sanctions and listings3

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 May 2021
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Dec 2020

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 30616treasury.govofac.treasury.gov

Connections1

Other links1

  • Ramzan KadyrovSanctionedDebarredPEPPerson of interestMilitaryPolitician
    Agent for
    "Acting for or on behalf of"Born 5 Oct 1976United Arab EmiratesRussia

Other names3

Also known as3

Timur DugazayevTimur DugazaevDUGAZAEV, Timur

Addresses1

  • KIEL

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.