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Sharip Sultanovich DELIMKHANOV

Person of interest · Sanctioned entity

Sharip Sultanovich DELIMKHANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Delimkhanov Sharip Sultanovich · Delimkhanov Sharip Sultanovych · Sharip Delimkhanov · Sharip Sultanovich DELIMKHANOV · Sjarip Sultanovitj DELIMCHANOV · 7 more...				[sources]
Other name	Delimkhanov Sharip · Sharip Delimkhanov · Sharip Sultanovič Delimkhanov · Šarip Sultanovič Delimkhanov · ДЕЛИМХАНОВ Шaрип Султанович · 6 more...				[sources]
Birth date	1980-04-23				[sources]
Place of birth	Djalka : RUSSIE · Djalka, ex-URSS · Dzhalka, Dzhalka, RUSSIAN FEDERATION · Dzhalka, RUSSIAN FEDERATION · Dzhalka, Russian Federation · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Sharip · Sharip Sultanovich · Sjarip · Шaрип · ШАРИП				[sources]
INN	`200512058344`				[sources]
Last name	DELIMCHANOV · DELIMKHANOV · Delimkhanov · ДЕЛИМХАНОВ				[sources]
Middle name	Sultanovich · Sultanovitj · Султанович				[sources]
Patronymic	Sultanovich · СУЛТАНОВИЧ · Султанович				[sources]
Title	Lieutenant General				[sources]
Wikidata ID	Q109495479				[sources]
Position	Commandant de la section tchétchène de la Garde nationale de la Fédération de Russie · Commander of the Chechen branch of the National Guard of the Russian Federation · Commander of the Chechen branch of the National Guard of the Russian Federation. · Key ‘siloviki’ (security forces) figures · Lieutenant général · 2 more...				[sources]
Religion	Islam				[sources]
Ethnicity	Chechens				[sources]
Address	Російська Федерація, Республіка Чечня, Гудермеський район, с. Джалка				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-19	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen forces during Russia’s war of aggression against Ukraine, including in the Kyiv and Donbas regions. He was awarded the title “Hero of the Chechen Republic” for his activities in Russia’s war of aggression against Ukraine. In this capacity, he is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Lieutenant général, commandant de la section tchétchène de la Garde nationale de la Fédération de Russie. Responsable du commandement des forces tchétchènes pendant la guerre d’agression menée par la Russie contre l’Ukraine, y compris dans les régions de Kiev et du Donbass. Il s’est vu décerner le titre de “Héros de la République tchétchène” pour ses activités dans la guerre d’agression menée par la Russie contre l’Ukraine. En cette qualité, il 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, ainsi que la stabilité et la sécurité en Ukraine.

— French National Asset Freezing System, 2024-09-17

Head of the Directorate of the Federal Service of the National Guard Troops of the Russian Federation for the Chechen Republic. Heads special military units in the territory under his jurisdiction, which carried out the dispersal of peaceful protests against the Russian invasion of Ukraine and the political regime in Russia.

— ACF List of War Enablers non-official source, 2023-02-15

direttore del Rosgvardija

— Wikidata non-official source, 2024-10-19

Relationships

Directorships
Organization	Role	Start date	End date
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ	НАЧАЛЬНИК УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ	2016-10-17	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-09-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
La Principauté de Monaco	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
Direction Générale du Trésor	(UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-07-29	-

Data sources

EU Financial Sanctions Files (FSF)6,356

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

EU Consolidated Travel Bans4,018

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

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

French National Asset Freezing System5,108

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata376,036

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ja-mof-2242d10463b6ebaf002ca57fce14fca442c8d6b6 · ua-nazk-person-1693 · mc-freezes-9fd8209480d4270d910f583e4a8354f270957714 · eu-tb-logical-141667 · fr-ga-4924 · ca-sema-02ed2e57e11bf6ae007556654dcf7440b9099886 · acf-deea792212229a48fd8628a37b633d034e9cf55d · NK-XnKHLX39MvEPthZs2YvmdE · eu-fsf-eu-8453-62 · eu-fsf-eu-8633-45 · ch-seco-56046 · ca-sema-russia-1-781 · ca-sema-1-part-1-781-ru-sharip-sultanovich-delimkhanov · ru-inn-200512058344 · eu-tb-logical-143241 · acf-e8ac6ea094bcf93a18664530eb9ad6aa4a95db2a · ua-nsdc-17520-delimhanov-sarip-sultanovic · ua-nabc-person-1693-delimkhanov-sharip-sultanovich · rupep-person-4048 · ca-sema-1-781-ru-sharip-sultanovich-delimkhanov

For experts: raw data explorer

Factsheet Descriptions Data sources

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