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Zamid Aliyevich CHALAEV

Sanctioned entity
TypePerson[sources]
NameCHALAEV, Zamid Alievich · Chalaev Zamid · Chalayev Zamid Aliyevich · Zamid Alievich CHALAYEV · Zamid Alievich Chalaev · 10 more...[sources]
Other nameChalaiev Zamid Aliiovych · Zamid Alievich Chalayev · Zamid Aliyevich CHALAEV · Замид Алиевич ЧАЛАЕВ · ЧАЛАЕВ Замид Алиевич[sources]
Birth date[sources]
Place of birthBenoi, Nozhai-Yurt district · Benoi, Nozhai-Yurt district Russia · Benoi, Nozhai-Yurt district, RUSSIAN FEDERATION · Benoi, Russian Federation · Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameZAMID ALIEVICH · Zamid · Zamid Aliyevich · Замид[sources]
INN200960590698[sources]
Last nameChalaev · Chalayev · TJALAJEV · ČALAJEV · Чалаев[sources]
Middle nameAlievich · Alijevitj · Alijevič · Aliyevich · Алиевич[sources]
PatronymicAliyevich · Алиевич[sources]
Second nameAlievich · Aliyevich[sources]
Unique Entity IDEF9FR1FRLF83 · L8DXXA764H45[sources]
PositionCommandant du deuxième régiment spécial de police du ministère de l’intérieur de la Fédération de Russie en République de Tchétchénie · Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic · Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic · チェチェン共和国ロシア連邦内務省第二特別目的警察連隊司令官[sources]
Address49 Bisaeva St., Gudermes · 8 T. Chalaeva St., Sterch Kerch Locality · STERCH KERCH LOCALITY, NOZHAY YURTOVSKY DISTRICT, CHECHNYA, RUS[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic

Swiss SECO Sanctions/Embargoes,

Zamid Chalayev is the commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic. As a commander of the Chechen Second Special Purpose Police Regiment, Zamid Chalayev actively participates in Russia’s war of aggression against Ukraine, taking part in, inter alia, the Russian capture of the city of Mariupol and the storming of the metallurgical plant “Azovstal”. Moreover, Zamid Chalayev is directly involved in the forced re-education and military training of Ukrainian children. He actively contributes to the organisation of “military re-education” camps based in the Chechen Republic. One particular indoctrination camp forces Ukrainian teenagers to follow a “young fighter course”, which teaches Ukrainian children to operate military equipment. Zamid Chalayev is one of the key persons involved in the illegal deportation of Ukrainian children to the Republic of Chechnya. Zamid Chalayev’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Zamid Chalayev 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,

Zamid Chalayev est le commandant du deuxième régiment spécial de police du ministère de l’intérieur de la Fédération de Russie en République de Tchétchénie. En tant que commandant du deuxième régiment spécial de police, Zamid Chalayev participe activement à la guerre d’agression que la Russie mène contre l’Ukraine. Il a notamment pris part à la prise de la ville de Marioupol et à l’assaut sur l’usine métallurgique "Azovstal". En outre, Zamid Chalayev est directement impliqué dans la rééducation et l’entraînement militaire forcés d’enfants ukrainiens. Il contribue activement à l’organisation de camps "militaires de rééducation" situés en République de Tchétchénie. Un camp d’endoctrinement particulier oblige les adolescents ukrainiens à suivre un "cours de jeune combattant", où les enfants ukrainiens apprennent à utiliser du matériel militaire. Zamid Chalayev est l’une des personnes clés impliquées dans la déportation illégale d’enfants ukrainiens vers la République de Tchétchénie. Par ses actes, Zamid Chalayev viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Zamid Chalayev 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

French National Asset Freezing System,

(also ZAMID ALIEVICH CHALAYEV, ZAMID ALIEVICH CHALAYEV)

US SAM Procurement Exclusions,

(also ZAMID ALIEVICH CHALAEV)

US SAM Procurement Exclusions,

(also ZAMID ALIEVICH CHALAEV)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,188

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,044

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

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,643

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

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,655

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,111

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

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


Source data IDs: usgsa-s4mrty809 · eu-fsf-eu-10339-56 · eu-tb-logical-154606 · mc-freezes-27755fdf9013c905f090eaf9bb3c4f35a0f03eeb · gb-hmt-17091 · usgsa-s4mrty331 · usgsa-s4mrqp9md · NK-YtpqkrtwhZPL86scUvR7pH · gb-fcdo-rus3040 · fr-ga-6725 · ua-nsdc-26325-calaev-zamid-alijovic · NK-7MAj2u9vkRVuUZ6Wzx8uRL · ja-mof-4970c1a258f507760706e27bb27da9b35a6db308 · ofac-44679 · ch-seco-62744

For experts: raw data explorer