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Muslim Magomedovich Khuchiev

Person of interest · Political · Sanctioned entity
Muslim Magomedovich Khuchiev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKHUCHIEV Muslim Magomedovich · KHUCHIEV, Muslim Magomedovich · Khuchiev Muslim Magomedovich · Khuchiiev Muslim Mahomedovych · Mouslim Khoutchiev · 19 more...[sources]
Other nameKhuchiev Muslim · Muslim Magomedovich Khuchiev · Muslim Magomedovich Khuchiyev · Muslim Magomedovitj Khutjijev · Муслим Магомедович ХУЧИЕВ · 12 more...[sources]
Birth date[sources]
Place of birthZakan-Yurt · Zakan-Yurt village, Achkhoy-Martan district, Chechen-Ingush ASSR · Zakan-Yurt, Achkhoy-Martan District, Chechen Republic, Russia · Zakan-yurt, Achkhoy-Martanovsky district · Zakan-yurt, RUSSIAN FEDERATION · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameMuslim · Muslim Magomedovich · Муслим · Муслім[sources]
INN771409546605[sources]
KeywordsРегіональне керівництво «Єдиної росії»[sources]
Last nameCHUTJIJEV · CHUČIJEV · KHUCHIEV · Khuchiev · ХУЧІЄВ · 2 more...[sources]
PatronymicMagomedovich · Магомедович[sources]
Tax Number771409546605[sources]
Wikidata IDQ4502627[sources]
PositionChairman of the Government of the Chechen Republic · Chairman of the Government of the Chechen Republic / Member of the Presidium of the RPС (Chechen Republic) of the Chechen regional branch of the UNITED RUSSIA Party · Chairman of the Government of the Chechen Republic; Chairman of the working group at the Government of the Chechen Republic · Key Local Government Officials · Président du gouvernement de la République de Tchétchénie; président du groupe de travail du gouvernement de la République de Tchétchénie · 4 more...[sources]
EducationChechen State University (-1991) · MSU Faculty of Journalism (-1994) · Russian Presidential Academy of National Economy and Public Administration (-2018) · master (2018)[sources]
ReligionSunni Islam[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

Associated individual: Ramzan Kadyrov

Belgian Financial Sanctions,

Therefore, Muslim Khuchiev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Ramzan Kadyrov

Swiss SECO Sanctions/Embargoes,

Since the start of its war of aggression of Ukraine, Russia has transferred many Ukrainian civilians to the Chechen Republic. Muslim Khuchiev is 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.

Swiss SECO Sanctions/Embargoes,

Function: Chairman of the Government of the Chechen Republic; Chairman of the working group at the Government of the Chechen Republic

Swiss SECO Sanctions/Embargoes,

Muslim Khuchiev is the Chairman of the Government of the Chechen Republic. In this role, Muslim Khuchiev is 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.

Swiss SECO Sanctions/Embargoes,

Associated individual: Ramzan Kadyrov

EU Financial Sanctions Files (FSF),

Associated individual: Ramzan Kadyrov

EU Consolidated Travel Bans,

Muslim Khuchiev est président du gouvernement de la République de Tchétchénie. À ce titre, en étroite collaboration 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.

French Freezing of Assets,

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.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

French Freezing of Assets6,267

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

Belgian Financial Sanctions6,315

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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)

External databases

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

Wikidata224,788

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: eu-fsf-eu-10312-28 · acf-1345adf379b00341fa06a0e59b5aaeacd9359f48 · rupep-person-19371 · acf-f8e0ab287eb9a8fec2ee008ae75dcecfcca7f312 · ua-nabc-person-20572-khuchiev-muslim-magomedovich · ja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11 · ofac-44687 · ch-seco-63570 · fr-ga-6718 · ua-nsdc-20932-huciev-muslim-magomedovic · us-klepto-hr-visa-russia-muslim-magomedovich-khuchiev · eu-tb-logical-154540 · ua-nazk-person-20572

For experts: raw data explorer