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Registration Number	UN7VLBKGD6E5
Inn-Code	201204309073
Profile Type	PERSON
Name	AKHMED MAKHMUDOVICH DUDAEV DUDAEV, AKHMED MAKHMUDOVICH AKHMED MAKHMUDOVICH DUDAEV Ахмед Махмудович Дудаев Дудаев, Ахмед Махмудович АХМЕД МАХМУДОВИЧ ДУДАЕВ AHMED DUDAEV
First Name	Ахмед AKHMED MAKHMUDOVICH AKHMED АХМЕД
Middle Name	Махмудович MAKHMUDOVICH
Last Name	DUDAEV DUDAEV ДУДАЕВ Дудаев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-08-02
Birth-Place	GROZNIY, CHECHNYA, RUSSIA GROZNY
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2024-02-23
Modified At	2024-09-12
Tax Number	201204309073
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CHECHNYA CHECHNYA, RUS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN JOURNALIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47777

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47777 Country: United States Entity: Q55663482 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRS26QM Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: Q55663482 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	GERIKHAN DUDAEV
First Name	GERIKHAN
Last Name	DUDAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-01-12
Birth-Place	URUS - MARTAN / CHECHNYA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	OTHD
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	LOOKS LIKE 30-35 YEARS OLD OVAL FACE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2004-13971

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2004/13971 Country: Russia Entity: interpol-red-2004-13971 Program: Red Notice Reason: Terrorism Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SHOIP DUDAEV
First Name	SHOIP
Last Name	DUDAEV
Nationality	RUSSIA
Birth Date	1987-11-14
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-32670

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/32670 Country: Russia Entity: interpol-red-2014-32670 Program: Red Notice Reason: Organization of an Illegal Armed Formation, or Participation in It Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	TIMERKHAN DUDAEV
First Name	TIMERKHAN
Last Name	DUDAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-01-03
Birth-Place	URUS-MARTAN SETTLEMENT, CHECHEN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-34791

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/34791 Country: Russia Entity: interpol-red-2016-34791 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices