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Zelimkhan Alikoevich Mutsoev

Person of interest · Politician · Sanctioned entity

Zelimkhan Alikoevich Mutsoev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MUTSOEV, Zelimkhan Alikoevich · Mutsoev Zelimkhan Alikoevich · Mutsoiev Zelimkhan Alikoiovych · Selimchan Alikojewitsch Muzojew · ZELIMKHAN ALIKOEVICH MUTSOEV · 12 more...				[sources]
Other name	Zelimchan Alikoevitsj Moetsoev · Zelimkhan Alikoyevich Mutsoyev · Zelimkhan Mutsoev · Zelimkhan Mutsojev · Zelimkhan Mutsoyev · 8 more...				[sources]
Birth date	1959-10-03 · 1959-10-13				[sources]
Place of birth	Tbilisi · м. Тбілісі, Грузинська РСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	ZELIMKHAN ALIKOEVICH · Zelimkhan · Zelimkhan Alikoevich · Зелимхан				[sources]
Keywords	National government				[sources]
Last name	MUTSOEV · Mutsoev · МУЦОЕВ · Муцоев				[sources]
Middle name	Alikoevich · Аликоевич				[sources]
Passport number	`100045999` · `100071547` · `100100215`				[sources]
Patronymic	Alikoevich · Аликоевич				[sources]
Registration number	`QCM2ZNLWL7B7`				[sources]
Website	www.mutsoev.ru				[sources]
Wikidata ID	Q4309028				[sources]
Position	Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2019-05-21

Descriptions

Member of the State Duma who, on 21 Dec 2022, voted in favour of the draft bill No. 242406-8 “On the contract system”, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government. Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

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

Membre de la Douma d’État qui, le 21 décembre 2022, a voté en faveur du projet de loi no 242406-8 sur le système des marchés, attribuant au gouvernement russe le droit de réglementer les marchés publics dans les quatre territoires et régions ukrainiens illégalement annexés. Il a donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

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

Russian politician

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

Relationships

Family members
Relative	Relationship	Start date	End date
Amirchan Mori	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`100045999`	Russia	doc:passport	-	-
`100071547`	Russia	doc:passport	-	-
`100100215`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
Member of the Duma	2011-12-21	2016-10-05
Member of United Russia	-	-
Member of the Duma	2016-10-05	-
member of the State Duma	2016-10-05	2021-10-12
member of the State Duma	2007-12-24	2011-12-21
member of the State Duma	-	-
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	2021-10-12	-
Deputy of the State Duma of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-02-25	-
National Security and Defense Council	176/2018	2018-06-21	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
National Security and Defense Council	126/2018	2018-05-14	-
Federal Public Service Finance	UKR	2023-02-25	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Office of Foreign Assets Control	SDN List	-	-
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	2023-03-02	-
Direction Générale du Trésor	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

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

EU Financial Sanctions Files (FSF)6,364

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

ACF List of War Enablers7,941

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

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 Categories425,625

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

Wikidata · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

French National Asset Freezing System5,117

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

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

Wikidata Politically Exposed Persons248,651

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

Wikidata · non-official source

External databases

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

Wikidata377,203

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: ua-nazk-person-4036 · ch-seco-60360 · nz-ru-ind-907-zelimkhan-mutsoev · eu-fsf-eu-9659-62 · ca-sema-b7a4314882f3752affc20babe738d6896733bf23 · usgsa-s4mrn6prp · ofac-37346 · NK-iHqEJ6NxyEiCAucDXdSkkJ · ca-sema-1-part-1-1180-ru-zelimkhan-alikoevich-mutsoev · ua-nsdc-12207-mucoev-zelimhan-alikojovic · eu-tb-logical-149602 · ca-sema-1-1180-ru-zelimkhan-alikoevich-mutsoev · ua-nabc-person-4036-mutsoev-zelimkhan-alikoevich · acf-59b406ff9c12877c628f9476dcd8fe55cec6024e · ua-nsdc-person-176-2018-660 · nz-ru-ind-918 · evpo-9f947061-c158-4623-ba27-205236e2028c · mc-freezes-facab1c28e826fb938b28ec6b39d151d68e5a6c4 · acf-e565b808c7b3e5343418b1545a7a40599f30206d · fr-ga-6458 · NK-YGg2koHwbNaR9gLBaqAFas

For experts: raw data explorer

Factsheet Descriptions Data sources

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