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Alibek Sultanovich DELIMKHANOV

Person of interest · Political · Sanctioned entity

Alibek Sultanovich DELIMKHANOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Alibek Delimkhanov · Alibek Sultanovich DELIMKHANOV · Alibek Sultanovitj DELIMCHANOV · Alimbek Sultanovich DELIMKHANOV · DELIMKHANOV Alibek Sultanovich · 8 more...				[sources]
Other name	Alibek Sultanovich Delimkhanov · Delimkhanov Alibek · Алибе́к Султа́нович Делимха́нов · Алибек Султанович Делимханов · ДЕЛИМХАНОВ Алибек Султанович · 2 more...				[sources]
Birth date	1974-10-16				[sources]
Place of birth	Chechen-Ingush Autonomous Soviet Socialist Republic · Dzhalka village, Gudermes district, Chechen-Ingush Autonomous Soviet Socialist Republic, RSFSR, USSR · Dzhalka, Fédération de Russie · Dzhalka, RUSSIAN FEDERATION · Dzhalka, Russian Federation · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Alibek · Alibek Sultanovich · Alimbek Sultanovich · Алибек				[sources]
Keywords	National government · Вище військове керівництво рф · Керівництво Національної гвардії				[sources]
Last name	DELIMKHANOV · Delimkhanov · ДЕЛИМХАНОВ · Делімханов				[sources]
Patronymic	Sultanovich · Султанович				[sources]
Wikidata ID	Q15065774				[sources]
Position	Deputy Commander of the Chechen branch of the National Guard of the Russian Federation · Deputy Commander of the Chechen branch of the Russian National Guard. · member of the State Duma · Заместитель командующего чеченским подразделением Национальной гвардии Российской Федерации. · Заступник командувача чеченським підрозділом Національної гвардії Російської Федерації · 1 more...				[sources]
Address	Російська Федерація, Республіка Чечня, Гудермеський район, с. Джалка				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-07-21				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-09	Last checked	2024-04-19	First seen	2022-07-15

Descriptions

Deputy Commander of the Chechen branch of the National Guard of the Russian Federation. Responsible for commanding the Chechen forces during Russia's war of aggression against Ukraine, including in the Kyiv and Donbas regions. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Commandant adjoint de la section tchétchène de la Garde nationale de la Fédération de Russie. Responsable du commandement des forces tchétchènes pendant la guerre d'agression menée par la Russie contre l'Ukraine, y compris dans les régions de Kiev et du Donbass. En cette qualité, il est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

— French Freezing of Assets, 2023-04-20

Deputy Commander of the Chechen Unit of the National Guard of the Russian Federation (Rosgvardia)

— New Zealand Russia Sanctions, 2024-03-21

Russian politician

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

Relationships

Positions held
Position occupied	Start date	End date
member of the State Duma	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2022-07-21	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-03-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-07-29	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
National Agency on Corruption Prevention	-	2022-10-19	-
European External Action Service	UKR	2022-07-21	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Economy, Finance, and Recovery	(UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

Wikidata Politically Exposed Persons183,401

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,906

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 people3,486

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

Japan · Ministry of Finance

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Belgian Financial Sanctions6,313

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

French Freezing of Assets6,267

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,935

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: ch-seco-56054 · nz-ru-ind-1159 · eu-tb-logical-141672 · ca-sema-1-782-ru-alimbek-sultanovich-delimkhanov · nz-ru-ind-1148-alibek-delimkhanov · ua-nsdc-17521-delimhanov-alibek-sultanovic · ua-nabc-person-1063-delimkhanov-alibek-sultanovich · ca-sema-russia-1-782 · ua-nazk-person-1063 · eu-fsf-eu-8454-61 · ja-mof-181b572169b1bd2d36a6e84edfe4ff09fb1526e4 · fr-ga-4925

For experts: raw data explorer

Factsheet Descriptions Data sources

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