Ochur-suge Mongush
Монгуш Очур-Суге Теримович
Restrictions and measures
General list effect- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
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- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. International Trade Administrationus_trade_csl
Relationship signals
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Sanctions record assessment
"Official-source notice: Ochur-suge Mongush (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Ochur-suge Mongush |
| Primary alias | Монгуш Очур-Суге Теримович |
| Known aliases | MONGUSH, Ochur-Suge Terimovich / Mongush Ochur-Suge / Monhush Ochur-Suhe Terymovych / Ochur-Suge Temirovich Mongush / Ochur-Suge Terimovich Mongush / Монгуш Очур-Суге Теримович / Монгуш Очур-Суге Тэримович / Очур-Суге Тэримович Монгуш |
| Countries / jurisdictions | ru |
| Source datasets | UA NSDC SANCTIONSUS KLEPTO HR VISAUS OFAC SDNUS TRADE CSLua_nsdc_sanctionsus_klepto_hr_visaus_ofac_sdnus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC |
| Identifiers | 170112187202 |
| Record timeline | First seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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