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Mansur Mussayevitch SOLTAEV

Sanctioned entity
Mansur Mussayevitch SOLTAEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMANSUR MUSSAEVICH SOLTAEV · Mansur Mussaevich Soltaev · Mansur Mussajevitj SOLTAJEV · Mansur Mussajevič SOLTAJEV · Mansur Mussayevitch SOLTAEV · 11 more...[sources]
Other nameMansur Mussajevic Soltajev · Mansur Mussayevich Soltayev · Mansur Mussayevitch Soltaev · Soltaev Mansur · Мансур Муссаевич СОЛТАЕВ · 8 more...[sources]
Birth date[sources]
Place of birthEngels · Saratov · Saratov, RUSSIAN FEDERATION · Saratov, Russia · Saratov, Russian Federation · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameMANSUR MUSSAEVICH · Mansur · Mansur Mussayevitch · МАНСУР · Мансур[sources]
INN201480830976[sources]
Last nameSOLTAEV · SOLTAJEV · Soltaev · Soltajev · Soltayev · 3 more...[sources]
PatronymicMussayevitch · МУССАЕВИЧ · Муссаевич · Муссайович[sources]
Registration numberEFJ8NJ9A6VY1[sources]
Tax Number201480830976[sources]
Wikidata IDQ129811481[sources]
PositionCommissaire aux droits de l’homme en République de Tchétchénie · Commissioner for Human Rights in the Chechen Republic · チェチェン共和国人権担当委員[sources]
EducationChechen State Pedagogical Institute (-2007)[sources]
AddressCHECHEN REPUBLIC, RUS · Chechen Republic[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: Commissioner for Human Rights in the Chechen Republic

Swiss SECO Sanctions/Embargoes,

Mansur Soltaev is the Commissioner for Human Rights of the Chechen Republic. In that capacity, he serves as a key government interlocutor, actively promoting official narratives. Mansur Soltaev is responsible for human rights violations, persecution of anti-war militants and the suppression of protests against the Russian mobilization of troops. He is also participating in the deportation of civilians of the so-called “Donetsk People’s Republic” and in the so-called “Luhansk People’s Republic”, including the deportation of Ukrainian children to military training camps in Chechnya. Mansur Soltaev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Mansur Soltaev 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,

Mansur Soltaev est le commissaire aux droits de l’homme de la République de Tchétchénie. À ce titre, il est un interlocuteur clé du gouvernement, et promet activement des récits officiels. Mansur Soltaev est responsable de violations des droits de l’homme, de persécutions à l’encontre de militants anti-guerre, et de la répression des manifestations contre la mobilisation des troupes en Russie. Il participe également à la déportation de civils de la soi-disant "République populaire de Donetsk" et de la soi-disant "République populaire de Louhansk", y compris d’enfants ukrainiens à destination de camps d’entraînement militaire en Tchétchénie. Par ses actes, Mansur Soltaev viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Mansur Soltaev est responsable du soutien et de la mise en œuvre d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Commissioner for Human Rights of the Chechen Republic of the Russian Federation

New Zealand Russia Sanctions,

Relationships

Data sources

New Zealand Russia Sanctions1,713

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions116,776

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

United States · GSA

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

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

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,202

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

External databases

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

Wikidata295,872

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-person-25727 · ja-mof-284b470c02a1666d3c75db8a557a64b32bf6c990 · nz-ru-ind-1200 · usgsa-s4mrqp9mm · ua-nabc-person-25727-soltaev-mansur · NK-edSzmsmAx6wv7CHdQL95fj · ch-seco-63535 · ru-inn-201480830976 · mc-freezes-8f41249646d47f9f67182c8a66d8c80ddf9119b9 · nz-ru-ind-1189-mansur-soltaev · ofac-44686 · ua-nsdc-20929-soltaev-mansur-mussajovic · eu-fsf-eu-10311-29 · fr-ga-6717 · eu-tb-logical-154534

For experts: raw data explorer