# Timur Dugazaev

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: DE

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Timur Dugazayev _(a.k.a.)_

## Key facts

- **OFAC UID:** 259707114
- **Primary name:** Timur Dugazaev
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** DE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=259707114

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 259707114. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/259707114. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Timur%20Dugazaev) · CC0 1.0*