| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHALAEV, Zamid Alievich · Chalaev Zamid · Chalayev Zamid Aliyevich · Zamid Alievich CHALAYEV · Zamid Alievich Chalaev · | [sources] | |||
| Other name | Chalaiev Zamid Aliiovych · Zamid Alievich Chalayev · Zamid Aliyevich CHALAEV · Замид Алиевич ЧАЛАЕВ · ЧАЛАЕВ Замид Алиевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Benoi, Nozhai-Yurt district · Benoi, Nozhai-Yurt district Russia · Benoi, Nozhai-Yurt district, RUSSIAN FEDERATION · Benoi, Russian Federation · Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ZAMID ALIEVICH · Zamid · Zamid Aliyevich · Замид | [sources] | |||
| INN | 200960590698 | [sources] | |||
| Last name | Chalaev · Chalayev · TJALAJEV · ČALAJEV · Чалаев | [sources] | |||
| Middle name | Alievich · Alijevitj · Alijevič · Aliyevich · Алиевич | [sources] | |||
| Patronymic | Aliyevich · Алиевич | [sources] | |||
| Second name | Alievich · Aliyevich | [sources] | |||
| Unique Entity ID | EF9FR1FRLF83 · L8DXXA764H45 | [sources] | |||
| Position | Commandant du deuxième régiment spécial de police du ministère de l’intérieur de la Fédération de Russie en République de Tchétchénie · Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic · Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic · チェチェン共和国ロシア連邦内務省第二特別目的警察連隊司令官 | [sources] | |||
| Address | 49 Bisaeva St., Gudermes · 8 T. Chalaeva St., Sterch Kerch Locality · STERCH KERCH LOCALITY, NOZHAY YURTOVSKY DISTRICT, CHECHNYA, RUS | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Zamid Chalayev is the commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic. As a commander of the Chechen Second Special Purpose Police Regiment, Zamid Chalayev actively participates in Russia’s war of aggression against Ukraine, taking part in, inter alia, the Russian capture of the city of Mariupol and the storming of the metallurgical plant “Azovstal”. Moreover, Zamid Chalayev is directly involved in the forced re-education and military training of Ukrainian children. He actively contributes to the organisation of “military re-education” camps based in the Chechen Republic. One particular indoctrination camp forces Ukrainian teenagers to follow a “young fighter course”, which teaches Ukrainian children to operate military equipment. Zamid Chalayev is one of the key persons involved in the illegal deportation of Ukrainian children to the Republic of Chechnya. Zamid Chalayev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Zamid Chalayev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Function: Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic
Zamid Chalayev est le commandant du deuxième régiment spécial de police du ministère de l’intérieur de la Fédération de Russie en République de Tchétchénie. En tant que commandant du deuxième régiment spécial de police, Zamid Chalayev participe activement à la guerre d’agression que la Russie mène contre l’Ukraine. Il a notamment pris part à la prise de la ville de Marioupol et à l’assaut sur l’usine métallurgique "Azovstal". En outre, Zamid Chalayev est directement impliqué dans la rééducation et l’entraînement militaire forcés d’enfants ukrainiens. Il contribue activement à l’organisation de camps "militaires de rééducation" situés en République de Tchétchénie. Un camp d’endoctrinement particulier oblige les adolescents ukrainiens à suivre un "cours de jeune combattant", où les enfants ukrainiens apprennent à utiliser du matériel militaire. Zamid Chalayev est l’une des personnes clés impliquées dans la déportation illégale d’enfants ukrainiens vers la République de Tchétchénie. Par ses actes, Zamid Chalayev viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Zamid Chalayev est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine
(also ZAMID ALIEVICH CHALAYEV, ZAMID ALIEVICH CHALAYEV)
(also ZAMID ALIEVICH CHALAEV)
(also ZAMID ALIEVICH CHALAEV)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-44679 · fr-ga-6725 · NK-YtpqkrtwhZPL86scUvR7pH · gb-fcdo-rus3040 · eu-tb-logical-154606 · usgsa-s4mrty809 · ch-seco-62744 · ua-nsdc-26325-calaev-zamid-alijovic · eu-fsf-eu-10339-56 · usgsa-s4mrqp9md · mc-freezes-27755fdf9013c905f090eaf9bb3c4f35a0f03eeb · gb-hmt-17091 · ja-mof-4970c1a258f507760706e27bb27da9b35a6db308 · usgsa-s4mrty331For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 8 T. Chalaeva St., Sterch Kerch Locality | Russia | |
| 49 Bisaeva St., Gudermes | ||
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Russia |