Research tool

ALAUDINOV Apti Aronovich

Politician · Sanctioned entity
ALAUDINOV Apti Aronovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameALAUDINOV Apti Aronovich · ALAUDINOV, Apti Kharonovich · Apti Alaudinov · Apti Aronovich Alaudinov · Apti Kharonovich Alaudinov · 1 more...[sources]
Other nameALAUDINOV, Apt Aaronovitch · ALAUDINOV, Apty · Alaudinov Apti Aronovich · Alaudinov Apti Aronovič · Apri Aaronovitch Alaudinov · 6 more...[sources]
Birth date[sources]
Place of birthGorny settlement, Stavropol Territory, Russian Federation · Stavropol, Russia · Горный, Предгорный район, Ставропольский край · п. Горный, Ставропольский край, рф · с-ще Горний, Ставропольський край, рф[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameApri · Apt · Apti · Apty · Апти[sources]
INNневідомо[sources]
KeywordsВище військове керівництво рф · Військові[sources]
Last nameAlaudinov · Алаудинов[sources]
PatronymicAronovich · Аронович[sources]
Second nameAaronovitch · Kharanovich[sources]
PositionDeputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police · Head of Republic and Government Administration of the Chechen Republic (assistant to the head) · Major General, Assistant to the Head of Chechnya for Cooperation with Law Enforcement Agencies, Commander of the Akhmat Special Squad · Администрация Главы и Правительства Чеченской Республики (помощник главы) · Генерал-майор, помощник главы Чечни по взаимодействию с силовыми ведомствами, командир спецотряда "Ахмат" · 1 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Apti Alaudinov jest generałem dywizji Ministerstwa Spraw Wewnętrznych Federacji Rosyjskiej i pełni funkcję sekretarza Czeczeńskiej Rady Bezpieczeństwa oraz dowódcy czeczeńskiego batalionu Ramzana Kadyrova „Achmat", prowadzącego działania bojowe na terenie Ukrainy. Wymieniony od 2020 roku objęty jest sankcjami zakazu wjazdu do Wielkiej Brytanii i zamrożeniem kont bankowych, aktualnie nie jest ujęty w spisach listy sankcyjnej Unii Europejskiej. Apti Alaudinov ze względu na powiązania o charakterze osobistym, organizacyjnym, gospodarczym lub finansowym, jest bezpośrednio związany z osobami dysponującymi środkami finansowymi, funduszami oraz zasobami gospodarczymi w rozumieniu rozporządzenia 269/2014, bezpośrednio wspierającymi agresję Federacji Rosyjskiej na Ukrainę rozpoczętą w dniu 24 lutego 2022 r. Istnieje prawdopodobieństwo wykorzystania dysponowanych przez niego środków finansowych, funduszy lub zasobów gospodarczych w celu bezpośredniego lub pośredniego wspierania agresji na Ukrainę.

Polish list of persons and entities subject to sanctions non-official source,

Relationships

Associations
PersonRelationshipStart dateEnd date
KADYROV Ramzan Akhmatovichbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
Управление Министерства юстиции Российской Федерации по Чеченской Республикеhead
Rolehead[sources]
Start date[sources]
End date[sources]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonMagnitsky[sources]
SummaryMAGNIT[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministerstwo Spraw Wewnętrznych i Administracji--
CountryPoland[sources]
AuthorityMinisterstwo Spraw Wewnętrznych i Administracji[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Scope of sanctionszamrożenie wszystkich środków finansowych i zasobów gospodarczych[1], zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych[2], zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany[3][sources]
Source linkwww.gov.pl[sources]
Data sources Polish list of persons and entities subject to sanctions
Office of Financial Sanctions Implementation · UKGlobal Human Rights-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramGlobal Human Rights[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierGHR0062[sources]
Listing date[sources]
ReasonApti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentMAGNIT--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramMAGNIT[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

US Trade Consolidated Screening List (CSL)14,582

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

Polish list of persons and entities subject to sanctions52

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,543

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source


Source data IDs: ua-nabc-person-22095-alaudinov-apti-aronovich · rupep-person-23470 · plmswia-alaudinov-apti-aronovich · gb-hmt-14015 · ofac-17446

For experts: raw data explorer