Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAUDOV, Magomed Khozhakhmedovic · DAUDOV, Magomed Khozhakhmedovich · Daudov Magomed Khozhakhmedovich · Daudovs, Magomeds Kozahmedovičs · MAGOMED HOJAHMEDOVICH DAUDOV · | [sources] | |||
Other name | DAUDOV, Magomed Hojahmedovich · DAUDOV, Magomed Hozhahmedovich · Daudov Magomed · Magomed Choschachmedowitsch Daudow · Magomed Choshachmedowitsch Daudow · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mikhaylovsk · Shpakovskoe, Shpakovsky District, Stravopol, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | MAGOMED HOJAHMEDOVICH · MAGOMED HOZHAHMEDOVICH · Magomed · Magomed Khozhakhmedovich | [sources] | |||
Last name | Daudov | [sources] | |||
Middle name | Hojahmedovich · Hozhahmedovich · Khozhakhmedovich | [sources] | |||
Patronymic | Hozhakhmedovich | [sources] | |||
Website | parlamentchr.ru | [sources] | |||
Wikidata ID | Q15065736 | [sources] | |||
Position | Chief of Staff of the Executive Office of Head and Government of the Chechen Republic; Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya · Low priority · Низкий приоритет · Функционеры «Единой России» · “United Russia” party Functionaries | [sources] | |||
Education | Academy of Management of the Ministry of Internal Affairs of Russia · Dagestan State University | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Magomed Daudov od 2016 roku pełni funkcję Przewodniczącego Parlamentu Republiki Czeczeńskiej, jak również jest jednym z najbliższych współpracowników Prezydenta Republiki Czeczeńskiej Ramzana Kadyrova. Uważany jest za drugą najbardziej wpływową osobę w Republice Czeczenii, jest również członkiem Rady Ustawodawców Federacji Rosyjskiej przy Zgromadzeniu Federalnym Federacji Rosyjskiej. Wymieniony od grudnia 2014 roku objęty jest sankcjami USA, od października 2020 roku sankcjami Wielkiej Brytanii (zakaz wjazdu oraz zamrożenie kont bankowych), aktualnie nie jest ujęty w spisach listy sankcyjnej Unii Europejskiej. Magomed Daudov ze względu na powiazania 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.
Member of the General Council and Secretary of the Chechen Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."
Chairman of the Government of the Chechen Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. Former Chairman of the Parliament of the Chechen Republic (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
(also MAGOMED KHOZHAKHMEDOVICH DAUDOV)
(also MAGOMED KHOZHAKHMEDOVICH DAUDOV)
(also MAGOMED HOZHAHMEDOVICH DAUDOV, MAGOMED HOJAHMEDOVICH DAUDOV)
Russian politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
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
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
plmswia-osoby-daudov-magomed-hozhakhmedovich
· plmswia-daudov-magomed-hozhakhmedovich
· lv-mag-daudovs-magomeds-kozahmedovics-1980-02-26
· usgsa-s4mr4jhdj
· acf-b68e3ca2c7e9de5ce4dd59cbda249e0308fc565c
· ofac-17295
· lv-mag-2d656389efd0de0f975f86f2aa1f18ecaaf9bb2e
· ca-sema-76-magomed-khozhakhmedovich-daudov
· NK-JjB7dMkfDNqqgEAkA4UMuV
· ee-san-89a527465b4fce7cc07b80e958e476233d06c1c6
· usgsa-s4mr4jhdd
· acf-3a3b85439da2ce084bbcbae1f33d554ac8a8ad32
· usgsa-s4mr4jhdg
· ca-sema-8371fc7c8e2d45c8c6630b10646b0f135f73113b
For 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 | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Poland | Ministerstwo Spraw Wewnętrznych i Administracji | - | |||
United States of America | TREAS-OFAC | - | - | ||
Estonia | Välisministeerium | - | - | ||
Latvia | Legal Acts Of The Republic Of Latvia | - | - | ||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Глава парламента субъекта Российской Федерации | - | - | |
Deputy of the Parliament of the Chechen Republic | - | - | |
Member of United Russia | - | - |