Search OpenSanctions

Advanced

Khazuev Aslambek Shaikhievich

Person of interest
TypePerson[sources]
NameKhazuev Aslambek Shaikhievich[sources]
Other nameХазуев Асламбек Шайхиевич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
Last changeLast processedFirst seen

Descriptions

Brother-in-law (brother of the second wife) of the head of the Republic of Chechnya Ramzan Kadyrov. Deputy Minister of Finance of the Republic of Chechnya. Participated in and benefitted from fraudulent business schemes designed to create illegal sources of income and career opportunities for corrupt Chechen politicians and their families.

ACF List of War Enablers non-official source,

Relationships

Data sources

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


For experts: raw data explorer