Last Updated: January 19, 2026
Timur DUGAZAEV
Aliases
Timur DUGAZAYEV
DoB
1985-09-18
Address
Kiel, Schleswig-Holstein, Germany
Official reason
Timur Dugazaev, a representative of Kadyrov in Europe, has acted or purported to act for or on behalf of, directly or indirectly, Kadyrov.
Other Information
https://home.treasury.gov/news/press-releases/sm1208
Date of listing
2020-12-10
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL