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Mansur Mussayevitch SOLTAEV

Person of interest · Sanctioned entity

Mansur Mussayevitch SOLTAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MANSUR MUSSAEVICH SOLTAEV · Mansur Mussaevich Soltaev · Mansur Mussajevitj SOLTAJEV · Mansur Mussajevič SOLTAJEV · Mansur Mussayevitch SOLTAEV · 14 more...				[sources]
Other name	MANSUR MUSSAJEVIC SOLTAJEV · MANSUR MUSSAYEVICH SOLTAYEV · MANSUR MUSSAYEVITCH SOLTAEV · Mansur Mussajevic Soltajev · Mansur Mussayevich Soltayev · 11 more...				[sources]
Birth date	1978-06-13				[sources]
Place of birth	Engels · Engels, Saratov Region, RSFSR, USSR · Saratov · Saratov, RUSSIAN FEDERATION · Saratov, Russia · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	MANSUR MUSSAEVICH · Mansur · Mansur Mussayevitch · МАНСУР · Мансур				[sources]
INN	`201480830976`				[sources]
Last name	SOLTAEV · SOLTAJEV · Soltaev · Soltajev · Soltayev · 3 more...				[sources]
Middle name	Mussaevich · Mussajevic · Mussajevitj · Mussajevič · Mussayevich · 3 more...				[sources]
Patronymic	Mussayevitch · МУССАЕВИЧ · Муссаевич · Муссайович				[sources]
Registration number	`EFJ8NJ9A6VY1`				[sources]
Tax Number	`201480830976`				[sources]
Wikidata ID	Q129811481				[sources]
Position	Commissaire 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]
Education	Chechen State Pedagogical Institute (-2007)				[sources]
Address	CHECHEN REPUBLIC, RUS · Chechen Republic				[sources]
Source link	2020.oprf.ru · 24tv.ua · chechnyatoday.com · chechnyatoday.com · companium.ru · 6 more...				[sources]
Last change	2024-11-28	Last processed	2024-11-29	First seen	2022-01-01

Descriptions

Function: Commissioner for Human Rights in the Chechen Republic

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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, 2024-08-23

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, 2023-06-26

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

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Chechen Republic	Russia

Directorships
Organization	Role	Start date	End date
ЧЕЧЕНСКАЯ РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "РЕГИОНАЛЬНЫЙ ЦЕНТР ОБЩЕСТВЕННОГО КОНТРОЛЯ В ЖИЛИЩНО-КОММУНАЛЬНОМ ХОЗЯЙСТВЕ"	ПРЕДСЕДАТЕЛЬ ПРАЛЕНИЯ	2016-03-04	2021-02-10
УПОЛНОМОЧЕННЫЙ ПО ПРАВАМ ЧЕЛОВЕКА В ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ	УПОЛНОМОЧЕННЫЙ ПО ПРАВАМ ЧЕЛОВЕКА В ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ	2022-01-19	-

Sanctions
Authority	Program	Start date	End date
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	2023-06-28	-
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-24	-
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）	2024-03-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-06-23	-
TREAS-OFAC	Reciprocal	2023-08-24	-
Federal Public Service Finance	UKR	2023-06-23	-
National Security and Defense Council	115/2023	2023-02-26	2073-02-26
ГУР МО України	Persons involved in the deportation of Ukrainian children	-	-
Council of the European Union	-	-	-

Data sources

French National Asset Freezing System5,121

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

EU Financial Sanctions Files (FSF)6,368

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/Embargoes8,449

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 Exclusions118,897

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

United States · GSA

Ukraine War and Sanctions1,552

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

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 List4,562

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

Monaco · Monaco

Wikidata Persons in Relevant Categories427,107

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

US Trade Consolidated Screening List (CSL)21,004

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

External databases

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

Wikidata378,963

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-25727-soltaev-mansur · nz-ru-ind-1189-mansur-soltaev · eu-fsf-eu-10311-29 · ua-ws-124654127fe5d517ef212e2ab9cbcb2d21f6164c · ofac-44686 · nz-ru-ind-1200 · usgsa-s4mrqp9mm · ja-mof-284b470c02a1666d3c75db8a557a64b32bf6c990 · ru-inn-201480830976 · ch-seco-63535 · mc-freezes-8f41249646d47f9f67182c8a66d8c80ddf9119b9 · ua-nazk-person-25727 · ua-nsdc-20929-soltaev-mansur-mussajovic · NK-edSzmsmAx6wv7CHdQL95fj · eu-tb-logical-154534 · fr-ga-6717

For experts: raw data explorer

Factsheet Descriptions Data sources

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