DELIMKHANOV Sharip Sultanovich JSON

Commandant de la branche tchétchène de la Garde nationale de la Fédération de Russie. Responsable du commandement des forces tchétchènes pendant la guerre d'agression menée par la Russie contre l'Ukraine, y compris dans les régions de Kiev et du Donbass. En cette qualité, il est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen forces during Russia's war of aggression against Ukraine, including in the Kyiv and Donbas regions. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Отвечал за командование чеченскими силами во время агрессивной войны России против Украины, в том числе в Киеве и на Донбассе. В этом качестве он несет ответственность за поддержку или осуществление действий или политики, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины, а также стабильности и безопасности в Украине.

Responsible for commanding the Chechen forces during Russia's war of aggression against Ukraine, including in the Kyiv and Donbas regions. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Відповідав за командування чеченськими силами під час агресивної війни Росії проти України, в тому числі в Києві і на Донбасі. У цій якості він несе відповідальність за підтримку або здійснення дій або політики, які підривають або загрожують територіальній цілісності, суверенітету і незалежності України, а також стабільності і безпеці в Україні.

Head of the Directorate of the Federal Service of the National Guard Troops of the Russian Federation for the Chechen Republic. Heads special military units in the territory under his jurisdiction, which carried out the dispersal of peaceful protests against the Russian invasion of Ukraine and the political regime in Russia.

Associations

Person

Relationship

Start date

End date

Александр Валериевич Круглов

business relationships

Person	Александр Валериевич Круглов	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Усман Вариевич Дакаев

business relationships

Person	Усман Вариевич Дакаев	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

MARTYNOV Daniil Vasilievich

business relationships

Eduard Valer'yevich Nazarov

business relationships

Ramzan Akhmadovitch KADYROV

personal relationships

Заурбек Саундиевич Подалаев

business relationships

Person	Заурбек Саундиевич Подалаев	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Directorships

Organization

Role

Start date

End date

Directorate of the Federal Service of National Guard of the Russian Federation in Chechen Republic

head

2016-10-17

Employers

Employer

Role

Start date

End date

Police Regimen of Extradepartmental Protection Directorate within the Ministry of Internal Affairs for Chechen Republic

employee

2004

2006

Family members

Relative

Relationship

Start date

End date

DELIMKHANOV Amkhad Sultanovich

sibling

Карина Шариповна Делимханова

daughter · father

Relative	Карина Шариповна Делимханова	[raw]
Relationship	daughter · father	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Турпал-Али Шарипович Делимханов

father · son

Relative	Турпал-Али Шарипович Делимханов	[raw]
Relationship	father · son	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Элина Лечиевна Делимханова

husband · wife

Relative	Элина Лечиевна Делимханова	[raw]
Relationship	husband · wife	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Зелимхан Шарипович Делимханов

father · son

Relative	Зелимхан Шарипович Делимханов	[raw]
Relationship	father · son	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Марьям Юсуповна Делимханова

mother · son

Relative	Марьям Юсуповна Делимханова	[raw]
Relationship	mother · son	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Relatives

Person

Relationship

Start date

End date

Alibek Sultanovich DELIMKHANOV

sibling

Петимат Султановна Делимханова

sibling

Person	Петимат Султановна Делимханова	[raw]
Relationship	sibling	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

DELIMKHANOV Adam Sultanovich

sibling

Sanctions

Authority Program Start date End date

State Secretariat for Economic Affairs (SECO) Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 2022-07-29 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	[raw]
Start date	2022-07-29	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-07-29	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

European External Action Service UKR 2022-07-21 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-07-21	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8633.45`	[raw]
Country	European Union	[raw]
Listing date	2022-07-21	[raw]
Reason	2022/1270 (OJ L193)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Federal Public Service Finance UKR 2022-07-21 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-07-21	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8633.45`	[raw]
Country	Belgium	[raw]
Listing date	2022-07-21	[raw]
Reason	2022/1270 (OJ L193)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`781`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Data sources

Canadian Special Economic Measures Act Sanctions2,804

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus7,220

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

Global · RuPEP

ACF List of bribetakers and warmongers6,445

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Global · Anti-Corruption Foundation (ACF)

Swiss SECO Sanctions/Embargoes4,757

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker7,407

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets3,572

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2022-02-25 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ch-seco-56046 · eu-fsf-eu-8633-45 · ua-nabc-person-1693-delimkhanov-sharip-sultanovich · acf-e8ac6ea094bcf93a18664530eb9ad6aa4a95db2a · eu-fsf-eu-8453-62 · eu-tb-logical-141667 · ca-sema-russia-1-781 · fr-ga-4924 · rupep-person-4048 · ca-sema-1-781-ru-sharip-sultanovich-delimkhanov

[raw]Type
Person

[raw]Name
DELIMKHANOV Sharip Sultanovich · Delimkhanov Sharip Sultanovich · Sharip Sultanovich DELIMKHANOV · Sharip Sultanovich Delimkhanov · Sjarip Sultanovitj DELIMCHANOV · 2 more...

[raw]Nationality
Russia

[raw]Birth date
1980-04-23

[raw]Country
Russia

[raw]Created at
2022-07-21

[raw]First name
Sharip · Sharip Sultanovich · Шaрип · Шарип

[raw]Gender
male

[raw]INN
200512058344

[raw]Last name
DELIMKHANOV · Delimkhanov · ДЕЛИМХАНОВ · Делимханов

[raw]Modified on
2022-07-29

[raw]Other name
Delimhanov Sharip Sultanovich · Delimhanov Šarip Sultanovič · Delimkhanov Sharip Sultanovich · Delimxanov Sharip Sultanovich · ДЕЛІМХАНОВ Шаріп Султанович · 3 more...

[raw]Patronymic
Sultanovich · Султанович

[raw]Place of birth
Dzhalka · Dzhalka village, Gudermes district, Chechen-Ingush Autonomous Soviet Socialist Republic, RSFSR, USSR · Dzhalka, Gudermessky District, Chechnya · Dzhalka, Fédération de Russie · Джалка, Гудермесский район, Чечня · 2 more...

[raw]Position
Commander of the Chechen branch of the National Guard of the Russian Federation. · Head of the Department of the National Guard of the Russian Federation in the Chechen Republic · Key ‘siloviki’ (security forces) figure · National Guard of Russia · ROSGVARDIYA Directorate of the Chechen Republic (head) · 3 more...

[raw]Source link
rupep.org · sanctions.nazk.gov.ua

[raw]Status
Domestic Politically Exposed Person

[raw]Topics
Politician · Sanctioned entity

Project

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