Zamid Alievich CHALAEV
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 24.08.2023 |
Names (2)
Last name/Name | CHALAEV |
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First name/Name | Zamid Alievich |
Full name/Name | Zamid Alievich CHALAEV |
Type | Name |
Last name/Name | CHALAYEV |
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First name/Name | Zamid Alievich |
Full name/Name | Zamid Alievich CHALAYEV |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
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Addresses (2)
Street | 49 Bisaeva St. |
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City | Gudermes |
Country | Russian Federation |
Region | Chechnya |
Full address | 49 Bisaeva St., Gudermes, Chechnya, Russia |
Street | 8 T. Chalaeva St. |
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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 |
Birth data (2)
Birthdate |
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Place | Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia |
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Country | Russian Federation |
Identification documents (1)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 30.04.2025. 18:16
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