Adam Sultanovich DELIMKHANOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	TCO RUSSIA-EO14024
Date of publication	31.12.2019

Names (2)

Last name/Name	DELIMKHANOV
First name/Name	Adam Sultanovich
Full name/Name	Adam Sultanovich DELIMKHANOV
Type	Name

Last name/Name	DELIMHANOV
First name/Name	Adam Sultanovich
Full name/Name	Adam Sultanovich DELIMHANOV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (2)

Birthdate	1969-09-25

Place	Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia
Country	Russian Federation

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 03.05.2025. 23:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.