Lists of sanctions
3.145.188.159
28.04.2025 18:29:04

Akhmed Makhmudovich DUDAEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name DUDAEV
First name/Name Akhmed Makhmudovich
Full name/Name Akhmed Makhmudovich DUDAEV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Chechnya
Full address Chechnya, Russia

Birth data (2)

Birthdate
Place Grozniy, Chechnya, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 201204309073
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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