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Muslim Magomedovich Khuchiev

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameKHUCHIEV, Muslim Magomedovich · Khuchiev Muslim Magomedovich · Khuchiiev Muslim Mahomedovych · MUSLIM MAGOMEDOVICH KHUCHIEV · Mouslim Khoutchiev · 18 more...[sources]
Other nameKhuchiev Muslim · Muslim Khuchiev · Muslim Magomedovich Khuchiev · Muslim Magomedovich Khuchiyev · Muslim Magomedovitj Khutjijev · 14 more...[sources]
Birth date[sources]
Place of birthZakan-Yurt · Zakan-Yurt, Achkhoy-Martan District, Chechen Republic, Russia · Zakan-yourt, district d’Atchkhoï-Martan, ex-URSS : RUSSIE · Zakan-yurt, Achkhoy-Martanovsky district · Zakan-yurt, RUSSIAN FEDERATION · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameMUSLIM MAGOMEDOVICH · Muslim · Muslim Magomedovich · Муслим · Муслім[sources]
INN771409546605[sources]
Last nameCHUTJIJEV · CHUČIJEV · KHUCHIEV · Khuchiev · ХУЧІЄВ · 2 more...[sources]
Middle nameMagomedovich · Magomedovitj · Magomedovič · Магомедович[sources]
PatronymicMagomedovich · Магомедович[sources]
Registration numberEFKYFTRD4HM8[sources]
Tax Number771409546605[sources]
Wikidata IDQ4502627[sources]
PositionChairman of the Government of the Chechen Republic · Chairman of the Government of the Chechen Republic; Chairman of the working group at the Government of the Chechen Republic · Low priority · Président du gouvernement de la République de Tchétchénie. Président du groupe de travail du gouvernement de la République de Tchétchénie · Président du gouvernement de la République de Tchétchénie; président du groupe de travail du gouvernement de la République de Tchétchénie · 2 more...[sources]
EducationChechen State University (-1991) · MSU Faculty of Journalism (-1994) · Moscow State University · Russian Presidential Academy of National Economy and Public Administration (-2018) · master (2018)[sources]
ReligionSunni Islam[sources]
AddressCHECHEN REPUBLIC, RUS · Chechen Republic[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated individual: Ramzan Kadyrov

Belgian Financial Sanctions,

Function: Chairman of the Government of the Chechen Republic; Chairman of the working group at the Government of the Chechen Republic

Swiss SECO Sanctions/Embargoes,

Associated individuals: Ramzan Kadyrov

Swiss SECO Sanctions/Embargoes,

Muslim Khuchiev is the Chairman of the Government of the Chechen Republic. In this role, Muslim Khuchiev is closely involved with Ramzan Kadyrov in Chechnya’s plans for military production for use by the Russian Armed Forces in the war of aggression against Ukraine. Since the start of its war of aggression of Ukraine, Russia has transferred many Ukrainian civilians to the Chechen Republic. Muslim Khuchiev is one of the key persons involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Muslim Khuchiev 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,

Associated individual: Ramzan Kadyrov

EU Financial Sanctions Files (FSF),

Associated individual: Ramzan Kadyrov

EU Consolidated Travel Bans,

Muslim Khuchiev est président du gouvernement de la République de Tchétchénie. À ce titre, en étroite collaboration avec Ramzan Kadyrov, Muslim Khuchiev est impliqué dans les plans de production militaire de la Tchétchénie, destinés aux forces armées russes dans la guerre d’agression contre l’Ukraine. Depuis le lancement de sa guerre d’agression contre l’Ukraine, la Russie transfère de nombreux civils ukrainiens vers la République de Tchétchénie. Muslim Khuchiev est l’une des personnes clés impliquées dans la déportation illégale d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, il viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Muslim Khuchiev 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,

Personnes étroitement associées: Ramzan Kadyrov

Monaco National Fund Freezing List,

Former Chairman of the Government of the Chechen Republic. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty, and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

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

Wikidata Persons in Relevant Categories426,861

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

Wikidata · non-official source

French National Asset Freezing System5,119

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

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 Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

ACF List of War Enablers7,945

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

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 OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

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

Wikidata378,601

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: usgsa-s4mrqp9mn · ua-nsdc-20932-huciev-muslim-magomedovic · ja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11 · eu-fsf-eu-10312-28 · us-klepto-hr-visa-russia-muslim-magomedovich-khuchiev · ch-seco-63570 · acf-1345adf379b00341fa06a0e59b5aaeacd9359f48 · acf-f8e0ab287eb9a8fec2ee008ae75dcecfcca7f312 · eu-tb-logical-154540 · ua-nabc-person-20572-khuchiev-muslim-magomedovich · fr-ga-6718 · mc-freezes-8bb1cd30929246abbdabd8c52250dcf84c516d59 · ua-nazk-person-20572 · ofac-44687 · rupep-person-19371

For experts: raw data explorer