Lists of sanctions
18.116.52.29
27.09.2024 03:41:02

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: 27.09.2024. 03:15
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