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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALAUDINOV, Apti Kharonovich · APT AARONOVITCH ALAUDINOV · Alaudinov Apti · Alaudinov Apty · Alaudinov Apty Aronovich · | [sources] | |||
| Other name | ALAUDINOV, Apt Aaronovitch · ALAUDINOV, Apty · APTI KHARONOVICH ALAUDINOV · Alaudinov Apti · Alaudinov Apti Aronovych · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gorny · Stavropol · Stavropol Russia · Stavropol, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | APT AARONOVITCH · Apri · Apt · Apti · Apti Aronovich · | [sources] | |||
| Last name | Alaudinov | [sources] | |||
| Middle name | Aaronovitch · Kharonovich | [sources] | |||
| Patronymic | Aronovich | [sources] | |||
| Second name | Aaronovitch · Kharanovich | [sources] | |||
| Wikidata ID | Q112993665 | [sources] | |||
| Position | Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police · Presidential proxies in elections · Доверенные лица президента на выборах | [sources] | |||
| Education | Chechen State University | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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.
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.
Russian–Chechen military leader
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
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-17446For 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 | |
| Ukraine | National Security and Defense Council | ||||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Estonia | Välisministeerium | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| Poland | Ministerstwo Spraw Wewnętrznych i Administracji | - | |||
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||