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Belan Bagaudinovich Khamchiev

Person of interest · Political · Sanctioned entity
Belan Bagaudinovich Khamchiev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBelan Bagaoedinovitsj Hamtsjiev · Belan Bagaudinovich KHAMCHIEV · Belan Bagaudinovich Khamchiev · Belan Bagaudinovitj CHAMTJIJEV · KHAMCHIEV, Belan Bagaudinovich · 11 more...[sources]
Other nameBelan Bagaoedinovitsj Hamtsjiev · Hamchiev Belan Bagaudinovich · Hamčiev Belan Bagaudinovič · KHAMCHYIEV BELAN BAHAUDINOVYCH · Khamchiev Belan Bagaudinovich · 11 more...[sources]
Birth date[sources]
Place of birthOrdzhonikidzevska village, Sunzhensky district, Chechen-Ingush ASSR · Sunzha · Sunzha, Chechnya · Російська Федерація, Чеченська Республіка, Сунженський район,станиця Орджонікідзевська · Сунжа, Чечня · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameBelan · Belan Bagaudinovich · Belan Bagaudinovich · БЕЛАН · Белан[sources]
INN060300372174 · 772334317205[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameKHAMCHIEV · Khamchiev · ХАМЧИЕВ · Хамчиев[sources]
Passport number4607124345[sources]
PatronymicBagaudinovich · БАГАУДИНОВИЧ · Багаудинович[sources]
Second nameBagaudinovich[sources]
Wikidata IDQ4495345[sources]
PositionCouncil of the Federation (Senator, member of the Committee for Agricultural and Food Policy and Environmental Management) · Duma (member, 2011-2016) · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Members of Parliament and Senate · 11 more...[sources]
EducationCandidate of Economic Sciences · Doctor of Economics (2012-) · National Research University – Higher School of Economics · Russian State Agrarian Extramural University · Vyatka State Agrotechnological University[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

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.

Swiss SECO Sanctions/Embargoes,

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

French Freezing of Assets,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

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

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

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)

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

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)

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

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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

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

Wikidata Politically Exposed Persons183,379

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

Wikidata · non-official source

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

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

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

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: gb-hmt-14894 · ru-inn-772334317205 · ca-sema-1-614-ru-belan-bagaudinovich-khamchiev · ofac-36804 · acf-681c93bcd439e6bdaaa6bc1e3c995aedaa3b42b3 · eu-fsf-eu-7654-91 · ua-nazk-person-133 · ua-nabc-person-133-khamchyiev-belan-bagaudinovich · ch-seco-51677 · ca-sema-russia-1-614 · nz-ru-ind-527 · NK-bjBy5vj4xKV8oRNCjPz5HY · eu-tb-logical-136698 · ua-nsdc-person-176-2018-497 · evpo-94857bdf-953c-4d59-927c-06af898e3a2a · acf-7ce89dbed04d316a666d4add166b971e9ed41a9c · fr-ga-4349 · ua-nabc-person-133-khamchiev-belan-bagaudinovich · nz-ru-ind-527-belan-khamchiev · au-dfat-7001-belan-bagaudinovich-khamchiev · ua-nsdc-12337-hamciev-belan-bagaudinovic

For experts: raw data explorer