Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHALAEV, Zamid Alievich · Chalaiev Zamid Aliiovych · Chalayev Zamid Aliyevich · ZAMID ALIEVICH CHALAEV · ZAMID ALIEVICH CHALAYEV · | [sources] | |||
Other name | Chalaev Zamid · ZAMID ALIEVICH CHALAEV · ZAMID ALIEVICH CHALAYEV · Zamid Alievich Chalayev · Замид Алиевич ЧАЛАЕВ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Benoi, Nozhai-Yurt district, RUSSIAN FEDERATION · Benoi, Russian Federation · Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia · Benoï, district de Nozhai-Yurt, Tchétchénie · Benoï, district de Nozhai-Yurt, Tchétchénie, ex-URSS : RUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ZAMID ALIEVICH · Zamid · Zamid Aliyevich · Замид | [sources] | |||
INN | 200960590698 | [sources] | |||
Last name | CHALAEV · CHALAYEV · Chalaev · Chalayev · TJALAJEV · | [sources] | |||
Middle name | Alievich · Alijevitj · Alijevič · Aliyevich · Алиевич | [sources] | |||
Patronymic | Aliyevich · Алиевич | [sources] | |||
Registration number | EF9FR1FRLF83 · L8DXXA764H45 | [sources] | |||
Unique Entity ID | EF9FR1FRLF83 · L8DXXA764H45 | [sources] | |||
Position | Commandant du deuxième régiment spécial de police du ministère de l’intérieur de la Fédération de Russie en République de Tchétchénie · Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic · Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic · チェチェン共和国ロシア連邦内務省第二特別目的警察連隊司令官 | [sources] | |||
Address | 49 Bisaeva St., Gudermes · 8 T. Chalaeva St., Sterch Kerch Locality · STERCH KERCH LOCALITY, NOZHAY YURTOVSKY DISTRICT, CHECHNYA, RUS | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ch-seco-62744
· NK-7MAj2u9vkRVuUZ6Wzx8uRL
· usgsa-s4mrty331
· ua-nazk-person-22228
· rupep-person-11612
· ua-nsdc-26325-calaev-zamid-alijovic
· eu-tb-logical-154606
· mc-freezes-27755fdf9013c905f090eaf9bb3c4f35a0f03eeb
· eu-fsf-eu-10339-56
· usgsa-s4mrqp9md
· usgsa-s4mrty809
· fr-ga-6725
· ja-mof-4970c1a258f507760706e27bb27da9b35a6db308
· ofac-44679
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
49 Bisaeva St., Gudermes | Russia | |
8 T. Chalaeva St., Sterch Kerch Locality | Russia |