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Alibek Sultanovich DELIMKHANOV

Person of interest · Politician · Sanctioned entity

Alibek Sultanovich DELIMKHANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Alibek Delimkhanov · Alibek Sultanovich DELIMKHANOV · Alibek Sultanovitj DELIMCHANOV · Alimbek Sultanovich DELIMKHANOV · Delimkhanov Alibek Sultanovich · 5 more...				[sources]
Other name	Alibek Sultanovich Delimkhanov · Alibek Sultanovič Delimkhanov · Delimkhanov Alibek · Алибе́к Султа́нович Делимха́нов · Алибек Султанович Делимханов · 3 more...				[sources]
Birth date	1974-10-16				[sources]
Place of birth	Chechen-Ingush Autonomous Soviet Socialist Republic · Dzhalka, Fédération de Russie · Dzhalka, Fédération de Russie : RUSSIE · Dzhalka, RUSSIAN FEDERATION · Dzhalka, Russian Federation				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Alibek · Alibek Sultanovich · Alimbek Sultanovich · Алибек				[sources]
Keywords	National government				[sources]
Last name	DELIMKHANOV · Delimkhanov · ДЕЛИМХАНОВ · Делімханов				[sources]
Middle name	Sultanovich				[sources]
Patronymic	Sultanovich · Султанович				[sources]
Wikidata ID	Q15065774				[sources]
Position	Deputy Commander of the Chechen branch of the National Guard of the Russian Federation · Deputy Commander of the Chechen branch of the Russian National Guard. · member of the State Duma · ロシア連邦国家親衛軍チェチェン副支部長				[sources]
Address	Російська Федерація, Республіка Чечня, Гудермеський район, с. Джалка				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2023-04-20

Descriptions

Deputy 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. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

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

Commandant adjoint 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. En cette qualité, il est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

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

Deputy Commander of the Chechen Unit of the National Guard of the Russian Federation (Rosgvardia)

— New Zealand Russia Sanctions, 2024-03-21

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
member of the State Duma	-	-
member of the State Duma	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-07-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-07-21	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
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	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-03-31	-
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)	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

Wikidata Politically Exposed Persons248,625

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories427,024

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

Wikidata · non-official source

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

External databases

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

Wikidata378,607

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: ca-sema-1-782-ru-alimbek-sultanovich-delimkhanov · nz-ru-ind-1148-alibek-delimkhanov · ch-seco-56054 · ja-mof-181b572169b1bd2d36a6e84edfe4ff09fb1526e4 · ua-nabc-person-1063-delimkhanov-alibek-sultanovich · ca-sema-a3570f2eaaaa65c947e633cbd22f0384c643bb69 · eu-tb-logical-141672 · ca-sema-russia-1-782 · ua-nazk-person-1063 · mc-freezes-05b9e6f34f9da878ca4082b77d0a17d6f4d91123 · ca-sema-1-part-1-782-ru-alimbek-sultanovich-delimkhanov · fr-ga-4925 · nz-ru-ind-1159 · ua-nsdc-17521-delimhanov-alibek-sultanovic · eu-fsf-eu-8454-61

For experts: raw data explorer

Factsheet Descriptions Data sources

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