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Mansur Mussayevitch SOLTAEV

Sanctioned entity
Mansur Mussayevitch SOLTAEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMansur Mussaevich Soltaev · Mansur Mussajevitj SOLTAJEV · Mansur Mussajevič SOLTAJEV · Mansur Mussayevitch SOLTAEV · Mansur Soltaev(Soltayev, Soltajev) · 10 more...[sources]
Other nameMansur Mussajevic Soltajev · Mansur Mussayevich Soltayev · Mansur Mussayevitch Soltaev · Soltaev Mansur · Мансур Муссаевич СОЛТАЕВ · 5 more...[sources]
Birth date[sources]
Place of birthSaratov · Saratov, RUSSIAN FEDERATION · Saratov, Russia · Saratov, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameMansur · Mansur Mussayevitch · Мансур[sources]
INN201480830976[sources]
Last nameSOLTAEV · SOLTAJEV · Soltaev · Soltajev · Soltayev · 3 more...[sources]
PatronymicMussayevitch · Муссаевич · Муссайович[sources]
Tax Number201480830976[sources]
PositionCommissaire aux droits de l’homme en République de Tchétchénie · Commissioner for Human Rights in the Chechen Republic · チェチェン共和国人権担当委員[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Mansur Soltaev is the Commissioner for Human Rights of the Chechen Republic. In that capacity, he serves as a key government interlocutor, actively promoting official narratives. Mansur Soltaev is responsible for human rights violations, persecution of anti-war militants and the suppression of protests against the Russian mobilization of troops. He is also participating in the deportation of civilians of the so-called “Donetsk People’s Republic” and in the so-called “Luhansk People’s Republic”, including the deportation of Ukrainian children to military training camps in Chechnya. Mansur Soltaev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.

Swiss SECO Sanctions/Embargoes,

Function: Commissioner for Human Rights in the Chechen Republic

Swiss SECO Sanctions/Embargoes,

Therefore, Mansur Soltaev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Mansur Soltaev est le commissaire aux droits de l’homme de la République de Tchétchénie. À ce titre, il est un interlocuteur clé du gouvernement, et promet activement des récits officiels. Mansur Soltaev est responsable de violations des droits de l’homme, de persécutions à l’encontre de militants anti-guerre, et de la répression des manifestations contre la mobilisation des troupes en Russie. Il participe également à la déportation de civils de la soi-disant "République populaire de Donetsk" et de la soi-disant "République populaire de Louhansk", y compris d’enfants ukrainiens à destination de camps d’entraînement militaire en Tchétchénie. Par ses actes, Mansur Soltaev viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Mansur Soltaev est responsable du soutien et de la mise en œuvre d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Commissioner for Human Rights of the Chechen Republic of the Russian Federation

New Zealand Russia Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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

Belgian Financial Sanctions6,315

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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


Source data IDs: nz-ru-ind-1200 · ua-nabc-person-25727-soltaev-mansur · ua-nazk-person-25727 · fr-ga-6717 · ofac-44686 · ch-seco-63535 · ja-mof-284b470c02a1666d3c75db8a557a64b32bf6c990 · eu-fsf-eu-10311-29 · nz-ru-ind-1189-mansur-soltaev · ua-nsdc-20929-soltaev-mansur-mussajovic · eu-tb-logical-154534

For experts: raw data explorer