Search OpenSanctions

Advanced

Apti Alaudinov

Disqualified · Military · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALAUDINOV, Apti Kharonovich · APT AARONOVITCH ALAUDINOV · Alaudinov Apti · Alaudinov Apty · Alaudinov Apty Aronovich · 19 more...[sources]
Other nameALAUDINOV, Apt Aaronovitch · ALAUDINOV, Apty · APTI KHARONOVICH ALAUDINOV · Alaudinov Apti · Alaudinov Apti Aronovych · 14 more...[sources]
Birth date[sources]
Place of birthGorny · Stavropol · Stavropol Russia · Stavropol, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAPT AARONOVITCH · Apri · Apt · Apti · Apti Aronovich · 2 more...[sources]
Last nameAlaudinov[sources]
Middle nameAaronovitch · Kharonovich[sources]
PatronymicAronovich[sources]
Second nameAaronovitch · Kharanovich[sources]
Wikidata IDQ112993665[sources]
PositionDeputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police · Presidential proxies in elections · Доверенные лица президента на выборах[sources]
EducationChechen State University[sources]
ReligionSunni Islam[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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,

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: Commander of the special detachment "Akhmat", Major General of Police, Hero of the Russian Federation, member of the Northern Military District. ---- The Akhmat detachment is a special unit within the Russian National Guard (Rosgvardia) troops, stationed in the Chechen Republic. The unit participates in the Russian military invasion of Ukraine. According to numerous testimonies, its fighters are involved in the torture and murder of Ukrainian civilians and prisoners of war. Secretary of the Council of Economic and Public Security of the Chechen Republic. Deputy Commander of the 2nd Army Corps of the People's Militia of the Lugansk People's Republic (currently part of the armed forces of the Russian Federation). Assistant to the head of the Chechen Republic Ramzan Kadyrov (under international sanctions). Previously: Deputy Minister of Internal Affairs for the Chechen Republic - Chief of Police.

ACF List of War Enablers non-official source,

Russian–Chechen military leader

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

Polish List of Persons and Entities Subject to Sanctions543

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

Poland · MSWiA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)21,792

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 of America · ITA

ACF List of War Enablers8,490

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

Russia · ACF · non-official source

UK FCDO Sanctions List5,306

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,519

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,615

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Wikidata Persons in Relevant Categories374,391

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,558

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions20,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata351,213

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr4jhdn · gb-coh-sv5fhab3-hdoqbdxs8llrnis1sg · ua-nsdc-26914-alaudinov-apti-aronovic · usgsa-s4mr4jhdq · lv-mag-alaudinovs-apti-karonovics-1973-10-05 · gb-fcdo-ghr0062 · ca-sema-4f156c89de71acd711c43716aada1e81209a35e1 · lv-mag-0783daacffea32b2716da6835dc012a4f9282e6d · ua-nsdc-26914-alaudinov-apti-apti-aronovic · acf-ee283cc2fc2edc0a6b3a04796e18114cacb8a27d · NK-GvpbV77qRgAoeXs9pHJugc · ee-san-ee74222b017cd246c823277084c0883b4c38565d · usgsa-s4mr4jhdl · gb-hmt-14015 · plmswia-osoby-alaudinov-apti-aronovich · plmswia-alaudinov-apti-aronovich · ca-sema-77-apti-aronovich-alaudinov · ofac-17446

For experts: raw data explorer