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Zelimkhan Alikoevich Mutsoev

Person of interest · Politican · Sanctioned entity
Zelimkhan Alikoevich Mutsoev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMUTSOEV Zelimkhan Alikoevich · MUTSOEV, Zelimkhan Alikoevich · Mutsoev Zelimkhan Alikoevich · Mutsoiev Zelimkhan Alikoiovych · Selimchan Alikojewitsch Muzojew · 13 more...[sources]
Other nameZelimchan Alikoevitsj Moetsoev · Zelimkhan Alikoyevich Mutsoyev · Zelimkhan Mutsoev · Zelimkhan Mutsojev · Zelimkhan Mutsoyev · 8 more...[sources]
Birth date · [sources]
Place of birthTbilisi · Tbilisi, Georgian SSR, USSR · Тбілісі, Грузія · г.Тбилиси, Грузинская ССР, СССР · м. Тбілісі, Грузинська РСР[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameZelimkhan · Zelimkhan Alikoevich · Зелимхан[sources]
INN870600702784[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей[sources]
Last nameMUTSOEV · Mutsoev · МУЦОЕВ · Муцоев[sources]
Passport number100045999 · 100071547 · 100100215[sources]
PatronymicAlikoevich · Аликоевич[sources]
Websitewww.mutsoev.ru[sources]
Wikidata IDQ4309028[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · 8 more...[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 who, on 21 Dec 2022, voted in favour of the draft bill No. 242406-8 “On the contract system”, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government.

Swiss SECO Sanctions/Embargoes,

Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d’État qui, le 21 décembre 2022, a voté en faveur du projet de loi no 242406-8 sur le système des marchés, attribuant au gouvernement russe le droit de réglementer les marchés publics dans les quatre territoires et régions ukrainiens illégalement annexés. Il a donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,246

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,321

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

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

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

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

Swiss SECO Sanctions/Embargoes8,009

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)

Every Politician59,033

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

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,266

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

Wikidata Politically Exposed Persons183,106

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,896

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

US OFAC Specially Designated Nationals (SDN) List29,116

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:

Wikidata224,195

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: ua-nsdc-12207-mucoev-zelimhan-alikojovic · ch-seco-60360 · acf-e565b808c7b3e5343418b1545a7a40599f30206d · ca-sema-1-1180-ru-zelimkhan-alikoevich-mutsoev · eu-tb-logical-149602 · nz-ru-ind-918 · NK-iHqEJ6NxyEiCAucDXdSkkJ · ua-nsdc-person-176-2018-660 · nz-ru-ind-907-zelimkhan-mutsoev · acf-59b406ff9c12877c628f9476dcd8fe55cec6024e · eu-fsf-eu-9659-62 · evpo-9f947061-c158-4623-ba27-205236e2028c · ua-nabc-person-4036-mutsoev-zelimkhan-alikoevich · fr-ga-6458 · ofac-37346 · ua-nazk-person-4036 · NK-YGg2koHwbNaR9gLBaqAFas

For experts: raw data explorer