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Sanctions Screening

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Screening Results

Sanctioned Entity Found

MONGUSH OchurSuge Temirovich

Date of Birth: 1993-03-28

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: ofac/40132
uid: 40132
firstName: Ochur-Suge Terimovich
lastName: MONGUSH
sdnType: Individual
remarks: (Linked To: KADYROV, Ramzan Akhmatovich)
programList/program: RUSSIA-EO14024
idList/id[29262]/uid: 29262
idList/id[29262]/idType: Tax ID No.
idList/id[29262]/idNumber: 170112187202
idList/id[29262]/idCountry: Russia
idList/id[156954]/uid: 156954
idList/id[156954]/idType: Gender
idList/id[156954]/idNumber: Male
idList/id[174810]/uid: 174810
idList/id[174810]/idType: Secondary sanctions risk:
idList/id[174810]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[62348]/uid: 62348
akaList/aka[62348]/type: a.k.a.
akaList/aka[62348]/category: strong
akaList/aka[62348]/lastName: MONGUSH
akaList/aka[62348]/firstName: Ochur-Suge Temirovich
addressList/address[59755]/uid: 59755
addressList/address[59755]/stateOrProvince: Republic of Tuva
addressList/address[59755]/country: Russia
addressList/address[59756]/uid: 59756
addressList/address[59756]/city: St. Petersburg
addressList/address[59756]/country: Russia
nationalityList/nationality[56955]/uid: 56955
nationalityList/nationality[56955]/country: Russia
nationalityList/nationality[56955]/mainEntry: true
dateOfBirthList/dateOfBirthItem[56952]/uid: 56952
dateOfBirthList/dateOfBirthItem[56952]/dateOfBirth: 28 Mar 1993
dateOfBirthList/dateOfBirthItem[56952]/mainEntry: true
placeOfBirthList/placeOfBirthItem[56953]/uid: 56953
placeOfBirthList/placeOfBirthItem[56953]/placeOfBirth: Republic of Tuva, Russia
placeOfBirthList/placeOfBirthItem[56953]/mainEntry: true

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