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Alias	Огуряев Дмитрий Александрович
Profile Type	PERSON
Name	Дмитрий Александрович Огуряев OGURYAEV DMITRY ALEKSANDROVICH OGURYAEV, DMITRIY ALEKSANDROVICH DMITRIY ALEKSANDROVICH OGURYAEV
First Name	Дмитрий DMITRIY
Middle Name	ALEKSANDROVICH Александрович
Last Name	OGURYAEV Огуряев
Country	RUSSIA
Birth Date	1976-08-25
Birth-Place	KOROLEV, MOSCOW REGION, RUSSIA
Position	SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ACF LIST OF WAR ENABLERS
Address	MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY MINISTER OF DIGITAL DEVELOPMENT, COMMUNICATIONS AND MASS COMMUNICATIONS OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46050

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46050 Country: United States Entity: NK-WkcZVxLVbDpykciPZScB7H 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.