Search OpenSanctions

Advanced

Zamid Aliyevich CHALAYEV

Sanctioned entity
TypePerson[sources]
NameCHALAEV, Zamid Alievich · Chalaiev Zamid Aliiovych · Chalayev Zamid Aliyevich · ZAMID ALIEVICH CHALAEV · ZAMID ALIEVICH CHALAYEV · 9 more...[sources]
Other nameChalaev Zamid · ZAMID ALIEVICH CHALAEV · ZAMID ALIEVICH CHALAYEV · Zamid Alievich Chalayev · Замид Алиевич ЧАЛАЕВ · 3 more...[sources]
Birth date[sources]
Place of birthBenoi, 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]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameZAMID ALIEVICH · Zamid · Zamid Aliyevich · Замид[sources]
INN200960590698[sources]
Last nameCHALAEV · CHALAYEV · Chalaev · Chalayev · TJALAJEV · 3 more...[sources]
Middle nameAlievich · Alijevitj · Alijevič · Aliyevich · Алиевич[sources]
PatronymicAliyevich · Алиевич[sources]
Registration numberEF9FR1FRLF83 · L8DXXA764H45[sources]
Unique Entity IDEF9FR1FRLF83 · L8DXXA764H45[sources]
PositionCommandant 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]
Address49 Bisaeva St., Gudermes · 8 T. Chalaeva St., Sterch Kerch Locality · STERCH KERCH LOCALITY, NOZHAY YURTOVSKY DISTRICT, CHECHNYA, RUS[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Zamid Chalayev is the commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic. As a commander of the Chechen Second Special Purpose Police Regiment, Zamid Chalayev actively participates in Russia’s war of aggression against Ukraine, taking part in, inter alia, the Russian capture of the city of Mariupol and the storming of the metallurgical plant “Azovstal”. Moreover, Zamid Chalayev is directly involved in the forced re-education and military training of Ukrainian children. He actively contributes to the organisation of “military re-education” camps based in the Chechen Republic. One particular indoctrination camp forces Ukrainian teenagers to follow a “young fighter course”, which teaches Ukrainian children to operate military equipment. Zamid Chalayev is one of the key persons involved in the illegal deportation of Ukrainian children to the Republic of Chechnya. Zamid Chalayev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Zamid Chalayev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic

Swiss SECO Sanctions/Embargoes,

Zamid Chalayev est le commandant du deuxième régiment spécial de police du ministère de l’intérieur de la Fédération de Russie en République de Tchétchénie. En tant que commandant du deuxième régiment spécial de police, Zamid Chalayev participe activement à la guerre d’agression que la Russie mène contre l’Ukraine. Il a notamment pris part à la prise de la ville de Marioupol et à l’assaut sur l’usine métallurgique "Azovstal". En outre, Zamid Chalayev est directement impliqué dans la rééducation et l’entraînement militaire forcés d’enfants ukrainiens. Il contribue activement à l’organisation de camps "militaires de rééducation" situés en République de Tchétchénie. Un camp d’endoctrinement particulier oblige les adolescents ukrainiens à suivre un "cours de jeune combattant", où les enfants ukrainiens apprennent à utiliser du matériel militaire. Zamid Chalayev est l’une des personnes clés impliquées dans la déportation illégale d’enfants ukrainiens vers la République de Tchétchénie. Par ses actes, Zamid Chalayev viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Zamid Chalayev est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,283

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: 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