UZDENOV Dzhasharbek Borisovich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- Russia
- Date of birth
- 1967-01-25T00:00:00.000Z
- Role
- Member of the State Duma of the Federal Assembly of the Russian Federation
Also known as
Designation timeline · 2
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 2
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 23/02/2023 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 23/02/2023 | 09/06/2026 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | 29/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 6
More sanctioned entities from Russia / Russie
Frequently asked questions
Is UZDENOV Dzhasharbek Borisovich sanctioned?
Yes. UZDENOV Dzhasharbek Borisovich (individual) is subject to 2 active sanctions designations from Canada GAC, Canada DFATD, the earliest dated 2023-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned UZDENOV Dzhasharbek Borisovich?
UZDENOV Dzhasharbek Borisovich is listed by Canada GAC, Canada DFATD under programs CA-Russia, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was UZDENOV Dzhasharbek Borisovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-02-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that UZDENOV Dzhasharbek Borisovich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.