Research tool

MUTSOEV Zelimkhan Alikoevich

Politician · Sanctioned entity
MUTSOEV Zelimkhan Alikoevich 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 · Zelimkhan Alikoevich Mutsoev · Zelimkhan Mutsoyev · 3 more...[sources]
Other nameMucoev Zelimhan Alikoevich · Mucoev Zelimhan Alikoevič · Mucoev Zelimkhan Alikoevich · Muczoev Zelimxan Alikoevich · Mutcoev Zelimkhan Alikoevich · 19 more...[sources]
Birth date[sources]
Place of birthTbilisi · Tbilisi, Georgian SSR, USSR · Грузинська РСРм. Тбілісі · Тбилиси · Тбілісі, Грузія · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameZelimkhan · Зелимхан[sources]
INN870600702784[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей · Федеральні збори[sources]
Last nameMutsoev · Муцоев[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 · 10 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Member of the State Duma

New Zealand Russia Sanctions non-official source,

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,

може використовувати паспорти № 100071547, 100100215, 100045999

Ukraine National Security Sanctions non-official source,

Russian politician

Wikidata non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
RAVNOTSENNYI MIR JSC--
Percentage heldnot available[sources]
Start datenot available[sources]
End date[sources]
Roleshareholder[sources]
Modified on[sources]
Data sources
‘Regiony’ Company Group JSC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Rolefounder[sources]
Modified on[sources]
Data sources
ALENA LLC--
Percentage heldnot available[sources]
Start datenot available[sources]
End date[sources]
Roleco-owner[sources]
Modified on[sources]
Data sources
Pervouralsk New Pipe Plant JSC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleshareholder[sources]
Modified on[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Zara Mutsoevapersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
Amir-Impeks CJSCCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Modified on[sources]
Data sources
Pervouralsk New Pipe Plant JSCchairman of the board
Rolechairman of the board[sources]
Start date[sources]
End date[sources]
Modified on[sources]
Data sources
Prominkor CJSCCEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Modified on[sources]
Data sources
Внешнеэкономическая фирма "Амир"director
Roledirector[sources]
Start date[sources]
End date[sources]
Modified on[sources]
Data sources
RAVNOTSENNYI MIR JSChead-
Rolehead[sources]
Start datenot available[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Alikhan Zelimkhanovich Mutsoevfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Elizaveta Zelimkhanovna Mutsoevadaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Olga Sergeevahusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Amirkhan Alikovich Morisibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Amiran Zelimkhanovich Mutsoevfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Relatives
PersonRelationshipStart dateEnd date
Amirkhan Alikovich Morisibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Amirkhan Alikovich Morisibling-
Relationshipsibling[sources]
Start date[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 2) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 3) запобігання виведенню капіталів за межі України 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом-
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 2) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 3) запобігання виведенню капіталів за межі України 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом[sources]
Start date[sources]
End datenot available[sources]
SummaryБезстроково[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonMember of the State Duma that meets the description of the class of persons sanctioned in the Regulations[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Every Politician73,173

All members of national parliament 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 Sanctions1,267

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 · non-official source

Peppercat Legislators97,763

Members of national parliaments from around the world, as present in Wikidata.

· Peppercat.org · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,505

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

· RuPEP · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

ACF List of bribetakers and warmongers6,650

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

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

External databases

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

Wikidata

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: ofac-37346 · acf-e565b808c7b3e5343418b1545a7a40599f30206d · NK-YGg2koHwbNaR9gLBaqAFas · ua-nsdc-person-176-2018-660 · ua-nabc-person-4036-mutsoev-zelimkhan-alikoevich · nz-ru-ind-918 · evpo-9f947061-c158-4623-ba27-205236e2028c

For experts: raw data explorer