Ahmed Shamkhanovich DOGAEV

Sanctioned

Догаев Ахмед Шамханович

Type

person

Subtype

Country

Russia

Date of birth

18/08/1965

Listings

2 · 2 Sanctioning jurisdiction

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:223

Other measure

2022-02-24activeSource

United Kingdom

UKSL

RUS0372

Asset freezeDirector disqualificationServices banTravel ban

2022-03-11activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument