Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BELAN BAGAUDINOVICH KHAMCHIEV · Belan Bagaoedinovitsj Hamtsjiev · Belan Bagaudinovich KHAMCHIEV · Belan Bagaudinovich Khamchiev · Belan Bagaudinovitj CHAMTJIJEV · | [sources] | |||
Other name | Belan Bagaoedinovitsj Hamtsjiev · KHAMCHYIEV BELAN BAHAUDINOVYCH · Белан Багаудинович ХАМЧИЕВ · Белан Багаудинович Хамчиев · Белан Хамчиев · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Art. Ordzhonikidzevskaya, Chechen-Ingush ASSR · Art. Ordzhonikidzevskaya, Chechen-Ingush ASSR Russia · Sunzha · Російська Федерація, Чеченська Республіка, Сунженський район,станиця Орджонікідзевська · станиця Орджонікідзевська, Сунженський район, Чечено-Інгуська АРСР · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | BELAN BAGAUDINOVICH · Belan · Belan Bagaudinovich · Belan Bagaudinovich · БЕЛАН · | [sources] | |||
INN | 772334317205 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | KHAMCHIEV · Khamchiev · ХАМЧИЕВ · Хамчиев | [sources] | |||
Middle name | Bagaudinovich · Багаудинович | [sources] | |||
Passport number | 4607124345 | [sources] | |||
Patronymic | Bagaudinovich · БАГАУДИНОВИЧ · Багаудинович | [sources] | |||
Registration number | Q2QZRKLTQD64 | [sources] | |||
Second name | Bagaudinovich | [sources] | |||
Unique Entity ID | Q2QZRKLTQD64 | [sources] | |||
Wikidata ID | Q4495345 | [sources] | |||
Position | Duma (member, 2011-2016) · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · | [sources] | |||
Education | Candidate of Economic Sciences · Doctor of Economics (2012-) · National Research University – Higher School of Economics · Russian State Agrarian Extramural University · Vyatka State Agrotechnological University | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ind-527
· evpo-94857bdf-953c-4d59-927c-06af898e3a2a
· ca-sema-russia-1-614
· fr-ga-4349
· ca-sema-1-part-1-614-ru-belan-bagaudinovich-khamchiev
· acf-681c93bcd439e6bdaaa6bc1e3c995aedaa3b42b3
· mc-freezes-12495f589e9a39c56de5cb02ab226abd7f4fe633
· ua-nsdc-12337-hamciev-belan-bagaudinovic
· ca-sema-fc09e85471f18f1b9996f47466a4f565c8e026ef
· ua-nsdc-person-176-2018-497
· gb-fcdo-rus0943
· ch-seco-51677
· ua-nazk-person-133
· ca-sema-1-614-ru-belan-bagaudinovich-khamchiev
· gb-hmt-14894
· ua-nabc-person-133-khamchyiev-belan-bagaudinovich
· ua-nabc-person-133-khamchiev-belan-bagaudinovich
· ofac-36804
· acf-7ce89dbed04d316a666d4add166b971e9ed41a9c
· eu-tb-logical-136698
· ru-inn-772334317205
· au-dfat-7001-belan-bagaudinovich-khamchiev
· usgsa-s4mrn6pm0
· nz-ru-ind-527-belan-khamchiev
· NK-bjBy5vj4xKV8oRNCjPz5HY
· eu-fsf-eu-7654-91
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА "РОССИЙСКОЙ ФЕДЕРАЦИИ" | Председатель ликвидационной комиссии) |