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Sharip Sultanovich DELIMKHANOV

Person of interest · Sanctioned entity

Sharip Sultanovich DELIMKHANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DELIMKHANOV Sharip Sultanovich · Delimkhanov Sharip Sultanovich · Delimkhanov Sharip Sultanovych · Sharip Delimkhanov · Sharip Sultanovich DELIMKHANOV · 7 more...				[sources]
Other name	Delimkhanov Sharip · ДЕЛИМХАНОВ Шaрип Султанович · Делимханов Шaрип Султанович · Делимханов Шарип Султанович · Делімханов Шаріп Султанович · 2 more...				[sources]
Birth date	1980-04-23				[sources]
Place of birth	Dzhalka village, Gudermes district, Chechen-Ingush Autonomous Soviet Socialist Republic, RSFSR, USSR · Dzhalka, Dzhalka, RUSSIAN FEDERATION · Dzhalka, Fédération de Russie · Dzhalka, RUSSIAN FEDERATION · Dzhalka, Russian Federation · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Sharip · Sharip Sultanovich · Sjarip · Шaрип · ШАРИП				[sources]
INN	`200512058344`				[sources]
Keywords	Вище військове керівництво рф · Керівництво Національної гвардії				[sources]
Last name	DELIMCHANOV · DELIMKHANOV · Delimkhanov · ДЕЛИМХАНОВ				[sources]
Patronymic	Sultanovich · СУЛТАНОВИЧ · Султанович				[sources]
Position	Commander of the Chechen branch of the National Guard of the Russian Federation · Commander of the Chechen branch of the National Guard of the Russian Federation. · Head of the Department of the National Guard of the Russian Federation in the Chechen Republic · Key ‘siloviki’ (security forces) figures · Ключевые силовики · 3 more...				[sources]
Address	Російська Федерація, Республіка Чечня, Гудермеський район, с. Джалка				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-07-29				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-03-19	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

In this capacity, he is responsible for, supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Commander of the Chechen branch of the National Guard of the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Responsible for commanding the Chechen forces during Russia’s war of aggression against Ukraine, including in the Kyiv and Donbas regions. He was awarded the title “Hero of the Chechen Republic” for his activities in Russia’s war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Commandant de la branche tchétchène de la Garde nationale de la Fédération de Russie. Responsable du commandement des forces tchétchènes pendant la guerre d’agression menée par la Russie contre l’Ukraine, y compris dans les régions de Kiev et du Donbass. Il s’est vu décerner le titre de “Héros de la République tchétchène” pour ses activités dans la guerre d’agression menée par la Russie contre l’Ukraine. En cette qualité, il est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine.

— French Freezing of Assets, 2023-09-15

Head of the Directorate of the Federal Service of the National Guard Troops of the Russian Federation for the Chechen Republic. Heads special military units in the territory under his jurisdiction, which carried out the dispersal of peaceful protests against the Russian invasion of Ukraine and the political regime in Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ	НАЧАЛЬНИК УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ	2016-10-17	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2023-09-15	-
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-07-29	-
European External Action Service	UKR	2023-09-15	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

ACF List of bribetakers and warmongers7,942

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 Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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 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

Belgian Financial Sanctions6,321

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

French Freezing of Assets6,266

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-deea792212229a48fd8628a37b633d034e9cf55d · acf-e8ac6ea094bcf93a18664530eb9ad6aa4a95db2a · rupep-person-4048 · ja-mof-2242d10463b6ebaf002ca57fce14fca442c8d6b6 · fr-ga-4924 · ua-nabc-person-1693-delimkhanov-sharip-sultanovich · ua-nsdc-17520-delimhanov-sarip-sultanovic · eu-tb-logical-143241 · eu-fsf-eu-8633-45 · ca-sema-1-781-ru-sharip-sultanovich-delimkhanov · ca-sema-russia-1-781 · ua-nazk-person-1693 · ch-seco-56046 · eu-tb-logical-141667 · eu-fsf-eu-8453-62 · ru-inn-200512058344

For experts: raw data explorer

Factsheet Descriptions Data sources

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