Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMADOV MOHMAD · AKHMADOV, Mohmad Isaevich · Akhmadov Mohmad Isaevich · Mochmad Isajevitj ACHMADOV · Mochmad Issajewitsch Achmadow · | [sources] | |||
Other name | Akhmadov Mohmad Isaevich · Akhmadov Mokhmad Isaievych · Mohmad Isayevich Akhmadov · Mokhmad Isaevich Akhmadov · Ахмадов Мохмад Исаевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Shali · Shali, Chechen-Ingush ASSR · Shali, Chechen-Ingush ASSR Russia · Російська Федерація, Чеченська Республіка, м. Шалі | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MOKHMAD ISAEVICH · Mohmad · Mohmad Isaevich · Mohmad Isayevich · Mokhmad · | [sources] | |||
Last name | Akhmadov · Ахмадов | [sources] | |||
Middle name | Isaevich · Исаевич | [sources] | |||
Patronymic | Isaevich · Исаевич | [sources] | |||
Second name | Isaevich | [sources] | |||
Unique Entity ID | PYMYGCCP2HR9 · QFVARMULRMK7 | [sources] | |||
Wikidata ID | Q84720768 | [sources] | |||
Position | Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2019-) · | [sources] | |||
Education | Candidate of Economic Sciences · Chechen State University | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Senator of the Federation Council of the Federal Assembly of the Russian Federation
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".
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".
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Federation Council of the Russian Federation
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.
(also MOKHMAD ISAEVICH AKHMADOV)
(also MOHMAD ISAEVICH AKHMADOV)
Russian politician (born 1972)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
NK-UBstbwp5ArEVfpRxpxxXoU
· nz-ru-ind-567-mohmad-akhmadov
· NK-WGByidFuMeuzfYDaTic6LU
· usgsa-s4mrtydwm
· mc-freezes-fa4a97ec7029168d8f696ce1cc9e95ba231a4b27
· eu-fsf-eu-7721-2
· gb-coh-azjiqipr0d4hsmif5a8prl31eak
· ca-sema-russia-1-566
· eu-tb-logical-136975
· usgsa-s4mrn6pkj
· au-dfat-6955-mohmad-isaevich-akhmadov
· ua-nsdc-16894-ahmadov-mohmad-isaevic
· acf-ab770e9dac92a5cb8944025605cf5ff60839511b
· nz-ru-ind-567
· ca-sema-2ae82ad9e51aa73d2ad9864f82acaad940ea1544
· ca-sema-1-part-1-566-ru-mohmad-isayevich-akhmadov
· ofac-36758
· ch-seco-51447
· fr-ga-4468
· gb-fcdo-rus0941
· ca-sema-1-566-ru-mohmad-isayevich-akhmadov
· gb-hmt-14892
· acf-c487857b8cff61e45ba173a38106c8c398c3dd4c
For 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 | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of the Russian Federation | - | - | |
member of the Federation Council of Russia | - | - |
European Union | Council of the European Union | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
member of the Federation Council of Russia | - |
Member of United Russia | - | - |