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Rustam Magomedovich Aselderov

Terrorism · Sanctioned entity

Rustam Magomedovich Aselderov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Muhammad · Abu Muhammad Al-Kadari · Muhamadmuhtar · RUSTAM MAGOMEDOVICH ASELDEROV · Rustam Magomedovich Aselderov · 8 more...				[sources]
Other name	: Абу Мухаммад · ABU MUHAMMAD · ABU MUHAMMAD AL-KADARI · Abu Muhammad · Abu Muhammad Al-Kadari · 8 more...				[sources]
Weak alias	Abu Muhammad · Abu Muhammad (original script: Абу Мухаммад) · Abu Muhammad Al-Kadari · Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) · Abu Muhammad Al-Kadari Абу Мухаммад Аль-Кадари) · 10 more...				[sources]
Birth date	1981-03-09				[sources]
Place of birth	Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia · Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia Russia · Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation · Iki-Burul Village, Republic of Kalmykia, Federasi Rusia · Iki-Burul Village, Russian Federation · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Abu · RUSTAM · Rustam · Рустам · Рустам Магомедович Асельдеров · 1 more...				[sources]
ID Number	`5556278208` · `8208 No. 555627`				[sources]
Last name	ASELDEROV · Al-Kadari · Aselderov · Muhamadmuhtar · Muhammad · 2 more...				[sources]
Middle name	ASELDEROV · أسيلديروف				[sources]
Passport number	`555627` · `8208` · `Russian passport number 8208 No. 555627` · `ロシア旅券番号8208 No.555627、ロシア連邦移民庁ダゲスタン共和国レニンスキー事務所発行`				[sources]
Patronymic	Aselderov · Magomedovich · Асельдеров · Магомедович				[sources]
Second name	MAGOMEDOVICH · Muhammad · ماغوميدوفِتش				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-15	Last processed	2024-08-19	First seen	2022-04-27

Descriptions

Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions, 2023-04-20

Passport no.: Russian passport number 8208 No. 555627, issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan. Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killled on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List, 2023-04-20

Other information: Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation.

— Belgian Financial Sanctions, 2023-04-20

Original script

— Belgian Financial Sanctions, 2024-03-28

Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 Dec 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Original script

— EU Financial Sanctions Files (FSF), 2024-03-28

Other information: Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation.

— EU Financial Sanctions Files (FSF), 2023-04-20

Other information: Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation.

— EU Consolidated Travel Bans, 2023-04-20

Original script

— EU Consolidated Travel Bans, 2024-03-28

assassiné le 03/12/2016 à Makhachkala, République du Daghestan, Russie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French National Asset Freezing System, 2023-04-20

Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047

— UK FCDO Sanctions List, 2024-05-09

Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Nomor paspor Rusia 555627. Dicurigai oleh pihak berwenang Federasi Rusia atas kejahatan teroris. Memimpin sekelompok lebih dari 160 pejuang teroris, yang beroperasi di Republics of Dagestan, Chechnya dan Ingushetia, Federasi Rusia.

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

ロシア連邦のダゲスタン共和国、チェチェン共和国及びイングーシ共和国で活動する１６０人以上のテロリスト戦闘員グループを率いていた。２０１６年１２月３日にロシア連邦のダゲスタン共和国のマハチカラにおいて殺害された。写真は、インターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

N° Passeport : 8208 : Passeport russe délivré par le bureau de Leninskiy de la direction du service fédéral des migrations de la Russie pour la République du Daghestan, 555627 : Passeport russe délivré par le bureau de Leninskiy de la direction du service fédéral des migrations de la Russie pour la République du Daghestan

— Monaco National Fund Freezing List, 2024-08-14

Iki-Burulskiy District

— 2021-11-21

Republic of Kalmykia

— 2021-11-21

Russian Federation

— 2021-11-21

Iki-Burul Village

— 2021-11-21

Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions, 2023-04-20

Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`8208 No. 555627`	-	National passport	-	-
`555627`	Russia	passport	-	-
`Russian passport number 8208 No. 555627`	-	Passport	-	-
`8208 No. 555627`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2017-08-20	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2017/1488 du 18/08/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 2016/2262 du 15/12/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2016-12-12	-
Federal Public Service Finance	TAQA	2017-08-20	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
United Nations Security Council	Al-Qaida	2016-12-12	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-12-12	-
Ministerio de Justicia	Al-Qaida · UN List	2016-12-12	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2016-12-12	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-11-12	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List710

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Belgian Financial Sanctions6,604

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

Belgium · FOD

Israel Terrorists Organizations and Unauthorized Associations lists861

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

French National Asset Freezing System5,094

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

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,337

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

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans3,894

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Source data IDs: gb-hmt-13440 · ja-mof-b5eed5f9b98bed27ecd2e65cfd0754d0b75c6cd6 · zafic-206 · zafic-206-rustam-magomedovich-aselderov · ruterr-5da3e93c1774ad62e519b39271275691a689822b · ua-sfms-1465 · fr-ga-3116 · md-terr-1bade3506419c8b2eb8d754c203bf42912948fcf · qa-nctc-6908574-rustam-magomedovich-aselderov · mc-freezes-34f60211203f56d9f5f4b894f2ce84f37b75c79f · eu-tb-logical-110425 · ch-seco-35767 · eu-fsf-eu-4080-9 · au-dfat-3229-rustam-magomedovich-aselderov · arpet-personas-6908574 · gb-fcdo-aqd0297 · unsc-6908574 · id-dttot-48bd4921121eb1eef737cad9103e6c188e746ba8 · il-nbctf-d10c8a2188e015e779206103cf8c09fc2ff80ea2

For experts: raw data explorer

Factsheet Descriptions Data sources

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