Lists › OFAC SDN › ofac_sdn-15901
Kazbek DUKUZOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15901.
Programs
Names and aliases
| Kazbek DUKUZOV | primary |
Details
| Birth dates | 1974 |
| Birth places | Urus-Martan District, Chechen Republic, Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.