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
PersonRelationshipStart dateEnd date
Александр Валериевич Кругловbusiness relationships--
PersonАлександр Валериевич Круглов[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Усман Вариевич Дакаевbusiness relationships--
PersonУсман Вариевич Дакаев[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
MARTYNOV Daniil Vasilievichbusiness relationships--
PersonMARTYNOV Daniil Vasilievich[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Eduard Valer'yevich Nazarovbusiness relationships--
PersonEduard Valer'yevich Nazarov[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Ramzan Akhmadovitch KADYROVpersonal relationships--
PersonRamzan Akhmadovitch KADYROV[raw]
Relationshippersonal relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Заурбек Саундиевич Подалаевbusiness relationships--
PersonЗаурбек Саундиевич Подалаев[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Family members
RelativeRelationshipStart dateEnd date
DELIMKHANOV Amkhad Sultanovichsibling--
RelativeDELIMKHANOV Amkhad Sultanovich[raw]
Relationshipsibling[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Карина Шариповна Делимхановаdaughter · father--
RelativeКарина Шариповна Делимханова[raw]
Relationshipdaughter · father[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Турпал-Али Шарипович Делимхановfather · son--
RelativeТурпал-Али Шарипович Делимханов[raw]
Relationshipfather · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Элина Лечиевна Делимхановаhusband · wife--
RelativeЭлина Лечиевна Делимханова[raw]
Relationshiphusband · wife[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Зелимхан Шарипович Делимхановfather · son--
RelativeЗелимхан Шарипович Делимханов[raw]
Relationshipfather · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Марьям Юсуповна​ ​Делимхановаmother · son--
RelativeМарьям Юсуповна​ ​Делимханова[raw]
Relationshipmother · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Relatives
PersonRelationshipStart dateEnd date
Alibek Sultanovich DELIMKHANOVsibling--
PersonAlibek Sultanovich DELIMKHANOV[raw]
Relationshipsibling[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Петимат Султановна Делимхановаsibling--
PersonПетимат Султановна Делимханова[raw]
Relationshipsibling[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
DELIMKHANOV Adam Sultanovichsibling--
PersonDELIMKHANOV Adam Sultanovich[raw]
Relationshipsibling[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd 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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8633.45[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1270 (OJ L193)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8633.45[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1270 (OJ L193)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier781[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Country
Russia

[raw]Created at

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

[raw]Gender
male

[raw]INN
200512058344

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

[raw]Modified on

[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