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Mansur Mussayevitch SOLTAEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameMANSUR MUSSAJEVIC SOLTAJEV · MANSUR MUSSAYEVICH SOLTAYEV · Mansur Mussaevich Soltaev · Mansur Mussajevitj SOLTAJEV · Mansur Mussajevič SOLTAJEV · 14 more...[sources]
Other nameMansur Mussajevic Soltajev · Mansur Mussayevich Soltayev · Mansur Mussayevitch Soltaev · Soltaiev Mansur Mussaiovych · Мансур Муссаевич Солтаев · 5 more...[sources]
Birth date[sources]
Place of birthEngels · Engels, Saratov Region, RSFSR, USSR · Saratov · Saratov, RUSSIAN FEDERATION · Saratov, Russia · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameMANSUR MUSSAEVICH · MANSUR MUSSAJEVIC · MANSUR MUSSAYEVICH · Mansur · Mansur Mussayevitch · 1 more...[sources]
INN201480830976[sources]
Last nameSoltaev · Soltajev · Soltayev · СОЛТАЄВ · Солтаев[sources]
Middle nameMussaevich · Mussajevic · Mussajevitj · Mussajevič · Mussayevich · 3 more...[sources]
PatronymicMussayevitch · МУССАЕВИЧ · Муссаевич · Муссайович[sources]
Tax Number201480830976[sources]
Unique Entity IDEFJ8NJ9A6VY1 · L8LYTZF4GMY6 · L8QCRKEDWVL3 · L8QSKHMGQA15[sources]
Wikidata IDQ129811481[sources]
PositionCommissaire aux droits de l’homme en République de Tchétchénie · Commissioner for Human Rights in the Chechen Republic · Commissioner of the Chechen Republic for human rights · member of the Public Chamber of 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

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,

Function: Commissioner for Human Rights in the Chechen Republic

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,

(also MANSUR MUSSAYEVITCH SOLTAEV, MANSUR MUSSAYEVICH SOLTAYEV, MANSUR MUSSAJEVIC SOLTAJEV, MANSUR MUSSAYEVITCH SOLTAEV, MANSUR MUSSAYEVICH SOLTAYEV, MANSUR MUSSAJEVIC SOLTAJEV)

US SAM Procurement Exclusions,

(also MANSUR MUSSAEVICH SOLTAEV)

US SAM Procurement Exclusions,

(also MANSUR MUSSAEVICH SOLTAEV)

US SAM Procurement Exclusions,

(also MANSUR MUSSAEVICH SOLTAEV)

US SAM Procurement Exclusions,

(also MANSUR MUSSAEVICH SOLTAEV)

US SAM Procurement Exclusions,

(also MANSUR MUSSAEVICH SOLTAEV)

US SAM Procurement Exclusions,

(also MANSUR MUSSAEVICH SOLTAEV)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Consolidated Travel Bans4,188

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

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

US SAM Procurement Exclusions105,530

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

United States of America · GSA

Ukraine War and Sanctions4,853

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

French National Asset Freezing System5,795

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 OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

EU Financial Sanctions Files (FSF)7,380

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 Sanctions6,601

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

Belgium · FOD

External databases

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

Wikidata349,569

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 Entities238,447

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrqp9mm · NK-5y7aJ2reFC2GqGgjqt4hcB · ja-mof-284b470c02a1666d3c75db8a557a64b32bf6c990 · NK-ZWKFfeRcUihRYfeHahCmoc · nz-ru-ind-1200 · usgsa-s4mrty337 · ua-ws-44746d45b657d583897c37daa88c4f5476ee161a · fr-ga-6717 · usgsa-s4mrty336 · usgsa-s4mrty338 · ua-ws-124654127fe5d517ef212e2ab9cbcb2d21f6164c · ch-seco-63535 · ua-ws-person-25727 · ua-nsdc-20929-soltaev-mansur-mussajovic · eu-tb-logical-154534 · ru-inn-201480830976 · eu-fsf-eu-10311-29 · usgsa-s4mrty80g · NK-C4wURVv78BbZLSDgXJ8ePG · ofac-44686 · nz-ru-ind-1189-mansur-soltaev · NK-edSzmsmAx6wv7CHdQL95fj · usgsa-s4mrty80h · usgsa-s4mrty80j · NK-Yuj2NZPecFvvtHCSVHu3JS · mc-freezes-8f41249646d47f9f67182c8a66d8c80ddf9119b9

For experts: raw data explorer