Zamid Alievich CHALAEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.08.2023 |
Names (2)
| Last name/Name | CHALAEV |
|---|---|
| First name/Name | Zamid Alievich |
| Full name/Name | Zamid Alievich CHALAEV |
| Type | Name |
| Last name/Name | CHALAYEV |
|---|---|
| First name/Name | Zamid Alievich |
| Full name/Name | Zamid Alievich CHALAYEV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| Street | 8 T. Chalaeva St. |
|---|---|
| City | Sterch Kerch Locality |
| Country | Russian Federation |
| Region | Nozhay Yurtovsky District, Chechnya |
| Full address | 8 T. Chalaeva St., Sterch Kerch Locality, Nozhay Yurtovsky District, Chechnya, Russia |
| Street | 49 Bisaeva St. |
|---|---|
| City | Gudermes |
| Country | Russian Federation |
| Region | Chechnya |
| Full address | 49 Bisaeva St., Gudermes, Chechnya, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 27.10.2025. 00:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.