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Adam Sultanovich Delimkhanov

Person of interest · Political · Sanctioned entity
Adam Sultanovich Delimkhanov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAdam Delimchanov · Adam Delimhanov · Adam Delimkhanov · Adam Delimxanov · Adam Dělimchanov · 24 more...[sources]
Other nameAdam Delimhanov · Adam Delimkhanov · Adam Sultanovich Delimhanov · Adam Sultanovich Delimkhanov · Adam Sultanovitj Delimchanov · 22 more...[sources]
Birth date[sources]
Place of birthBenoi, Nozhai-Yurt district, Chechnya · Benoy · Benoy, Fédération de Russie · Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia · Benoy, RUSSIAN FEDERATION · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAdam · Adam Sultanovich · Adam Sultanovich · Адам[sources]
INN200500356113[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей[sources]
Last nameDELIMKHANOV · Delimhanov · Delimkhanov · ДЕЛИМХАНОВ · Делимханов · 1 more...[sources]
Passport number100118548[sources]
PatronymicSultanovich · Султанович[sources]
Wikidata IDQ351025[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation since 19 September 2021, First Deputy Chairman of the Committee on Security and Anti-Corruption. · Member of the State Duma of the Russian Federation since 19 September 2021. First Deputy Chairman of the Committee on Security and Anti-Corruption · 10 more...[sources]
EducationChechen State University (-1994)[sources]
ReligionIslam[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the State Duma of the Russian Federation since 19 Sep 2021, First Deputy Chairman of the Committee on Security and Anti-Corruption. Responsible for establishing Chechen forces in the Donbas region since Mar 2022 and for leading the siege on the city of Mariupol in Mar 2022. He has been personally involved in preparing the attacks since the beginning of Russia's war of aggression against Ukraine. For these actions, on 26 Apr 2022, he was made a Hero of the Russian Federation by decree of the President of the Russian Federation. 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,

Membre de la Douma d'État de la Fédération de Russie depuis le 19 septembre 2021, premier vice-président de la commission de la sécurité et de la lutte contre la corruption. Responsable d'avoir établi des forces tchétchènes dans la région du Donbass depuis mars 2022 et d'avoir dirigé le siège de la ville de Marioupol en mars 2022. Il a personnellement participé à la préparation des attaques depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine. Pour ces actions, le 26 avril 2022, il a été nommé héros de la Fédération de Russie par décret du président de la Fédération de Russie. 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,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of bribetakers and warmongers non-official source,

Member of the United Russia party, head of the Chechen branch of the National Guard of Russia (Rosgvardia), Ramzan Kadyrov's deputy and closest associate (and possibly cousin). Delimkhanov was authorized by Kadyrov to control the Chechen diasporas around the world and use and develop their criminal and economic potential. Under US sanctions since 2014 for connections with organized criminal groups. On April 26, Vladimir Putin signed a decree awarding Delimkhanov with the title of Hero of Russia for "courage and heroism shown during the special operation on the territories of the Donetsk People's Republic, the Luhansk People's Republic and Ukraine". Two of Delimkhanov's brothers are generals: Alibek Delimkhanov is the first deputy commander of the North Caucasus District of the Russian National Guard, and Sharip Delimkhanov is the head of the National Guard department in the Chechen Republic.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

French Freezing of Assets6,257

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

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

Belgian Financial Sanctions6,285

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,000

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)

Wikidata Politically Exposed Persons183,379

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

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,214

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

Every Politician59,045

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

New Zealand Russia Sanctions1,659

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

ACF List of bribetakers and warmongers7,939

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

EU Financial Sanctions Files (FSF)6,057

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

External databases

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

Wikidata224,896

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: NK-aLHNpubDoitNDrP9WtgazH · eu-tb-logical-141662 · nz-ru-ind-853-adam-delimkhanov · evpo-6de2f64b-48ad-42a5-8971-6297280ebbfc · acf-d72c763293304de389872b5257d5590fe905070e · ca-sema-russia-1-820 · acf-f49b731ff2011ec6b6f1cfadeda8561f9eff7b56 · eu-fsf-eu-8452-63 · ua-nsdc-12062-delimhanov-adam-sultanovic · nz-ru-ind-864 · ofac-16992 · acf-244cc7c1033696a0d7781fe6efcc59401221b3e4 · ca-sema-1-841-ru-adam-sultanovich-delimkhanov · fr-ga-4922 · ch-seco-56038 · ua-nsdc-person-176-2018-435 · ua-nazk-person-12839 · ua-nabc-person-12839-delimkhanov-adam-sultanovich

For experts: raw data explorer