SDN list · entry 15901
DUKUZOV Kazbek
Yes. DUKUZOV Kazbek is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15901, added on April 12, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | April 12, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DUKUZOV Kazbek | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1974 to December 31, 1974 |
|---|---|
| Place of birth | Urus-Martan District, Chechen Republic, Russia |
Legal basis
- Magnitsky