Search OpenSanctions

ALAUDINOV Apti Aronovich

Military · Person of interest · Political · Sanctioned entity

ALAUDINOV Apti Aronovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALAUDINOV Apti Aronovich · ALAUDINOV, Apti Kharonovich · Alaudinov Apti / Apty Aronovych · Alaudinov Apty Aronovich · Apti Alaudinov · 8 more...				[sources]
Other name	Alaudinov Apti · Alaudinov Apty · Apri Aaronovitch Alaudinov · Apt Aaronovitch Alaudinov · Apti Kharanovich Alaudinov · 6 more...				[sources]
Birth date	1973-10-05				[sources]
Place of birth	Gorny · Gorny settlement, Stavropol Territory, Russian Federation · Stavropol, Russia · п. Горный, Ставропольский край, рф · с-ще Горний, Ставропольський край, рф				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Apri · Apt · Apti · Apti Aronovich · Apty				[sources]
INN	`невідомо`				[sources]
Keywords	Вище військове керівництво рф				[sources]
Last name	ALAUDINOV · Alaudinov				[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 · Major General, Assistant to the Head of Chechnya for Cooperation with Law Enforcement Agencies, Commander of the Akhmat Special Squad · Presidential proxies in elections · Генерал-майор, помощник главы Чечни по взаимодействию с силовыми ведомствами, командир спецотряда "Ахмат" · Генерал-майор, помічник голови Чечні із взаємодії із силовими відомствами, командир спецзагону "Ахмат" · 1 more...				[sources]
Education	Chechen State University				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2024-04-22				[sources]
Last changed	2024-04-23	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

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, 2023-06-04

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 bribetakers and warmongers non-official source, 2024-04-12

российский военный деятель, генерал-майор

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Ministerstwo Spraw Wewnętrznych i Administracji	-	2022-10-27	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
National Agency on Corruption Prevention	-	2023-12-07	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Polish list of persons and entities subject to sanctions509

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

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

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

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,647

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,805

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: plmswia-osoby-alaudinov-apti-aronovich · ofac-17446 · acf-ee283cc2fc2edc0a6b3a04796e18114cacb8a27d · ua-nazk-person-22095 · rupep-person-23470 · ca-sema-77-apti-aronovich-alaudinov · NK-GvpbV77qRgAoeXs9pHJugc · gb-hmt-14015 · ua-nsdc-26914-alaudinov-apti-apti-aronovic · ua-nabc-person-22095-alaudinov-apti-aronovich · plmswia-alaudinov-apti-aronovich

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk