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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHUCHIEV Muslim Magomedovich · KHUCHIEV, Muslim Magomedovich · Khuchiev Muslim Magomedovich · Khuchiiev Muslim Mahomedovych · MUSLIM MAGOMEDOVICH KHUCHIEV · | [sources] | |||
| Other name | Khuchiev Muslim · Muslim Magomedovich Khuchiev · Muslim Magomedovich Khuchiyev · Muslim Magomedovitj Khutjijev · Muslim Magomedovič Khučiev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zakan-Yurt · Zakan-Yurt village, Achkhoy-Martan district, Chechen-Ingush ASSR · Zakan-Yurt, Achkhoy-Martan District, Chechen Republic, Russia · Zakan-yourt, district d’Atchkhoï-Martan : RUSSIE · Zakan-yurt, RUSSIAN FEDERATION · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | MUSLIM MAGOMEDOVICH · Muslim · Muslim Magomedovich · Муслим · Муслім | [sources] | |||
| INN | 771409546605 | [sources] | |||
| Last name | CHUTJIJEV · CHUČIJEV · KHUCHIEV · Khuchiev · ХУЧІЄВ · | [sources] | |||
| Middle name | Magomedovich · Magomedovitj · Magomedovič · Магомедович | [sources] | |||
| Patronymic | Magomedovich · Магомедович | [sources] | |||
| Tax Number | 771409546605 | [sources] | |||
| Unique Entity ID | EFKYFTRD4HM8 | [sources] | |||
| Wikidata ID | Q4502627 | [sources] | |||
| Position | Ancien président de la République de Tchétchénie · Ancien président du gouvernement de la République de Tchétchénie · Assistant du Premier ministre de la Fédération de Russie · Assistant du Premier ministre de la Fédération de Russie, ancien président du gouvernement de la République de Tchétchénie; ancien président de la République de Tchétchénie · Assistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republic · | [sources] | |||
| Education | Chechen State University (-1991) · MSU Faculty of Journalism (-1994) · Moscow State University · Russian Presidential Academy of National Economy and Public Administration (-2018) · master (2018) | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Address | CHECHEN REPUBLIC, RUS · Chechen Republic | [sources] | |||
| Source link | web.archive.org · archive.is · chechen.er.ru · checko.ru · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
Associated individual: Ramzan Kadyrov
Function: Assistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republic
Associated individuals: Ramzan Kadyrov
Therefore, Muslim Khuchiev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Muslim Khuchiev is Assistant to the Prime Minister of the Russian Federation and the former Chairman of the Government of the Chechen Republic. In this role, Muslim Khuchiev has been very closely involved with Ramzan Kadyrov in Chechnya’s plans for military production for use by the Russian Armed Forces in the war of aggression against Ukraine. Since the start of its war of aggression of Ukraine, Russia has transferred many Ukrainian civilians to the Chechen Republic. Muslim Khuchiev has been one of the key persons involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.
Associated individual: Ramzan Kadyrov
Associated individual: Ramzan Kadyrov
Personnes associées: Ramzan Kadyrov - Muslim Khuchiev est assistant du Premier ministre de la Fédération de Russie et ancien président du gouvernement de la république de Tchétchénie. À ce titre, en collaboration très étroite avec Ramzan Kadyrov, Muslim Khuchiev est impliqué dans les plans de production militaire de la Tchétchénie, destinés aux forces armées russes dans la guerre d’agression contre l’Ukraine. Depuis le lancement de sa guerre d’agression contre l’Ukraine, la Russie transfère de nombreux civils ukrainiens vers la République de Tchétchénie. Muslim Khuchiev est l’une des personnes clés impliquées dans la déportation illégale d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, il viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Muslim Khuchiev est responsable du soutien et de la mise en œuvre d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Personnes associées : Ramzan Kadyrov
Former Chairman of the Government of the Chechen Republic. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty, and independence of Ukraine.
Russian politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrqp9mn · ua-ws-c8dd28457552073384a5eb39d08ce513c70bab71 · ua-nsdc-20932-huciev-muslim-magomedovic · eu-fsf-eu-10312-28 · acf-1345adf379b00341fa06a0e59b5aaeacd9359f48 · eu-oj-30693b9730f9ec4d1f88906dbc4e9923093a5d32 · fr-ga-6718 · ch-seco-63570 · eu-tb-logical-154540 · acf-f8e0ab287eb9a8fec2ee008ae75dcecfcca7f312 · us-klepto-hr-visa-russia-muslim-magomedovich-khuchiev · ja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11 · ofac-44687 · mc-freezes-8bb1cd30929246abbdabd8c52250dcf84c516d59For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | US State Department | - | - | ||
| Japan | Ministry of Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Chechen Republic | Russia | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of the Russian Federation | - | - | |
| Member of United Russia | - | - | |
| Head of a municipality | - | - | |