Lists of sanctions
18.218.231.183
29.04.2025 19:01:03

Ochur-Suge Terimovich MONGUSH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KADYROV, Ramzan Akhmatovich)
Date of publication 09.12.2022

Names (2)

Last name/Name MONGUSH
First name/Name Ochur-Suge Terimovich
Full name/Name Ochur-Suge Terimovich MONGUSH
Type Name
Last name/Name MONGUSH
First name/Name Ochur-Suge Temirovich
Full name/Name Ochur-Suge Temirovich MONGUSH
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (2)

Country Russian Federation
Region Republic of Tuva
Full address Republic of Tuva, Russia
City St. Petersburg
Country Russian Federation
Full address St. Petersburg, Russia

Birth data (2)

Birthdate
Place Republic of Tuva, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 170112187202
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 18:16
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