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Zelimkhan Alikoevich Mutsoev

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameMUTSOEV, Zelimkhan Alikoevich · Mutsoev Zelimkhan Alikoevich · Mutsoiev Zelimkhan Alikoiovych · Selimchan Alikojewitsch Muzojew · ZELIMKHAN ALIKOEVICH MUTSOEV · 14 more...[sources]
Other nameZelimchan Alikoevitsj Moetsoev · Zelimkhan Alikojevitsj Mutsojev · Zelimkhan Alikoyevich Mutsoyev · Zelimkhan Mutsoev · Zelimkhan Mutsojev · 9 more...[sources]
Birth date · [sources]
Place of birthTbilisi · м. Тбілісі, Грузинська РСР[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameZELIMKHAN ALIKOEVICH · Zelimkhan · Zelimkhan Alikoevich · Зелимхан[sources]
KeywordsNational government[sources]
Last nameMUTSOEV · Mutsoev · МУЦОЕВ · Муцоев[sources]
Middle nameAlikoevich · Аликоевич[sources]
Passport number100045999 · 100071547 · 100100215[sources]
PatronymicAlikoevich · Аликоевич[sources]
Registration numberQCM2ZNLWL7B7[sources]
Unique Entity IDQCM2ZNLWL7B7[sources]
Websitewww.mutsoev.ru[sources]
Wikidata IDQ4309028[sources]
PositionDuma (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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

Member of the State Duma

New Zealand Russia Sanctions,

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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories430,362

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,541

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

ACF List of War Enablers7,950

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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 Sanctions1,735

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

Every Politician58,852

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)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons248,547

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:

Wikidata382,700

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

For experts: raw data explorer