SDN list · entry 30616
Dugazaev Timur
Yes. Dugazaev Timur is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30616, added on December 10, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | GLOMAG |
| Type | individual |
| Added to the list | December 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dugazaev Timur | Primary name | strong |
| Dugazayev Timur | A.K.A. | strong |
Details published by OFAC
| Date of birth | September 18, 1985 |
|---|---|
| Address | Kiel, Schleswig-Holstein, Germany |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)