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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Akhmed Shamkhanovich DOGAYEV

Date of Birth: 1965-08-18

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: eu/134776
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134776
Entity_EU_ReferenceNumber: EU.7260.28
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: DOGAYEV
NameAlias_LastName: ДОГАЕВ
NameAlias_FirstName: Akhmed
NameAlias_FirstName: Ахмед
NameAlias_MiddleName: Shamkhanovich
NameAlias_MiddleName: Шамханович
NameAlias_WholeName: Achmed Sjamchanovitj DOGAJEV
NameAlias_WholeName: Akhmed Shamkhanovich DOGAYEV
NameAlias_WholeName: Ахмед Шамханович ДОГАЕВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134778
NameAlias_LogicalId: 134779
NameAlias_LogicalId: 143923
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1965-08-18
BirthDate_Day: 18
BirthDate_Month: 8
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134777
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DOGAYEV Akhmed Shamkhanovich

Date of Birth: 1965-08-18

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: ofac/35609
uid: 35609
firstName: Akhmed Shamkhanovich
lastName: DOGAYEV
title: Member of the State Duma of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[176222]/uid: 176222
idList/id[176222]/idType: Secondary sanctions risk:
idList/id[176222]/idNumber: See Section 11 of Executive Order 14024.
idList/id[148336]/uid: 148336
idList/id[148336]/idType: Gender
idList/id[148336]/idNumber: Male
addressList/address[53443]/uid: 53443
addressList/address[53443]/country: Russia
nationalityList/nationality[48337]/uid: 48337
nationalityList/nationality[48337]/country: Russia
nationalityList/nationality[48337]/mainEntry: true
dateOfBirthList/dateOfBirthItem[48335]/uid: 48335
dateOfBirthList/dateOfBirthItem[48335]/dateOfBirth: 18 Aug 1965
dateOfBirthList/dateOfBirthItem[48335]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DOGAYEV Akhmed Shamkhanovich

Date of Birth: 1965-08-18

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: eu/134776
fileGenerationDate: 23/10/2026
Entity_LogicalId: 134776
Entity_EU_ReferenceNumber: EU.7260.28
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: DOGAYEV
NameAlias_LastName: ДОГАЕВ
NameAlias_FirstName: Akhmed
NameAlias_FirstName: Ахмед
NameAlias_MiddleName: Shamkhanovich
NameAlias_MiddleName: Шамханович
NameAlias_WholeName: Achmed Sjamchanovitj DOGAJEV
NameAlias_WholeName: Akhmed Shamkhanovich DOGAYEV
NameAlias_WholeName: Ахмед Шамханович ДОГАЕВ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 134778
NameAlias_LogicalId: 134779
NameAlias_LogicalId: 143923
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1965-08-18
BirthDate_Day: 18
BirthDate_Month: 8
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 134777
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dogayev Akhmed Shamkhanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/dogaev-2