Active SanctionpersonID: Q96800670
Kazbek Dukuzov
Казбек Дукузов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Kazbek Dukuzov (Individual) in global watchlists, including US OFAC SDN, LV MAGNITSKY LIST, EE INTERNATIONAL SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kazbek Dukuzov |
| Cyrillic Alias | Казбек Дукузов |
| Sanction Program | US OFAC SDNLV MAGNITSKY LISTEE INTERNATIONAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Spetstechnotrade
Общество с Ограниченной Ответственностью «Спецтехнотрейд»
OOO Mezhmunitsipalnoe Atp
ООО Межмуниципальное АТП
Limited Liability Company Nerudnaya Kompaniya
Общество с Ограниченной Ответственностью Нерудная Компания
OOO Innovatsii Sveta
ООО Инновации Света
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only