Statements: ZAURBEK SALIMOVICH GUCHAEV

Canonical ID: NK-ah5Aj6DXtLGupLwJQ3sLyZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityrumc_fund_freezesmc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f
Person:nationalityruza_fic_sanctionszafic-338-zaurbek-salimovich-guchaev
Person:nationalityrueu_fsfeu-fsf-eu-3167-17
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-aqd0343
Person:nationalityrufr_tresor_gels_avoirfr-ga-2983
Person:nationalityrugb_hmt_sanctionsgb-hmt-13302
Person:noteslocated in as at August 2015eu_fsfeu-fsf-eu-3167-17
Person:notesAs at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015enggb_fcdo_sanctionsgb-fcdo-aqd0343
Person:notes2015年8月時点で、ザ・アーミー・オブ・エミグランツ・アンド・サポーターズ（694．に指定した団体）の指導者の一人。領域内でテロ犯罪を行ったとして、ロシア連邦当局より指名手配されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb
Person:notespossible alternative location as at August 2015eu_fsfeu-fsf-eu-3167-17
Person:notesPhoto available for inclusion in the INTERPOL-UN Security Council Special Noticeeu_fsfeu-fsf-eu-3167-17
Person:notesAs at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.ar_repetarpet-personas-6908492
Person:notesAs at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.ch_seco_sanctionsch-seco-84493
Person:notesAdresse : SYRIE : (localisé à la date d'août 2015), IRAK : (autre localisation possible à la date d'août 2015), N° Passeport : 622641887 : Passeport national, Autre Identité : 8304661431 : identification nationalframc_fund_freezesmc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f
Person:notesRussian foreign travel passport number 622641887. Russian national passport 830466141. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-3129-zaurbek-salimovich-guchaev
Person:notes(Date of UN designation: 2015-10-02) (Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)be_fod_sanctionsbe-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b
Person:notes622641887 (passport-National passport) (622641887 Russian foreign travel passport number)be_fod_sanctionsbe-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b
Person:notes8304661431 (id-National identification card) (National identification No.: 8304661431 (Russian national passport number))be_fod_sanctionsbe-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b
Person:notesAs at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Syria, located in as at Aug. 2015enggb_hmt_sanctionsgb-hmt-13302
Person:notespossible alternative location as at August 2015eu_travel_banseu-tb-logical-106654
Person:noteslocated in as at August 2015eu_travel_banseu-tb-logical-106654
Person:notesPhoto available for inclusion in the INTERPOL-UN Security Council Special Noticeeu_travel_banseu-tb-logical-106654
Person:notes- Nomor paspor: paspor perjalanan luar negeri Rusia nomor 622641887 - Nomor identifikasi nasional: Paspor nasional Federasi Rusia 8304661431 - Salah satu pemimpin Army of Emigrants and Supporters (QDe.148) pada Agustus 2015 - Menjadi buron oleh otoritas Federasi Rusia atas kejahatan teroris yang dilakukan di wilayahnyaindid_dttotid-dttot-29ddbeee7019f1adbf2c4ee9c654b214d1b55a45
Person:notesAs at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.za_fic_sanctionszafic-338-zaurbek-salimovich-guchaev
Person:notesAs at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.un_sc_sanctionsunsc-6908492
Person:passportNumberロシア海外渡航旅券番号 622641887jpnjp_mof_sanctionsja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb
Person:passportNumber622641887enggb_hmt_sanctionsgb-hmt-13302
Person:passportNumberRussian foreign travel passport number 622641887un_sc_sanctionsunsc-6908492
Person:passportNumberRussian foreign travel passport number 622641887qa_nctc_sanctionsqa-nctc-6908492-zaurbek-salimovich-guchaev
Person:passportNumber622641887ua_sfms_blacklistua-sfms-1331
Person:passportNumber622641887ch_seco_sanctionsch-seco-84493
Person:passportNumberRussian foreign travel passport number 622641887za_fic_sanctionszafic-338-zaurbek-salimovich-guchaev
Person:passportNumber622641887frafr_tresor_gels_avoirfr-ga-2983
Person:programIdUS-TERRengus_ofac_sdnofac-18650
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84493
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3167-17
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13302
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908492
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3129-zaurbek-salimovich-guchaev
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2983
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0343
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2983fr_tresor_gels_avoirfr-ga-2983
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=ENbe_fod_sanctionsbe-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18650us_ofac_sdnofac-18650
Person:topicssanctionun_sc_sanctionsunsc-6908492
Person:topicssanctionpl_finanse_sanctionsunsc-6908492
Person:topicssanctionjp_mof_sanctionsja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb
Person:topicssanctionus_trade_cslofac-18650
Person:topicssanctionmc_fund_freezesmc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f
Person:topicssanctionar_repetarpet-personas-6908492
LegalEntity:topicsexport.controltw_shtctw-shtc-4005808c396a0979fab3cc78bc49d7e1372ff7b8
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2983
Person:topicssanctionua_sfms_blacklistua-sfms-1331
Person:topicssanctionus_ofac_sdnofac-18650
Person:topicssanctionch_seco_sanctionsch-seco-84493
Person:topicssanctionid_dttotid-dttot-29ddbeee7019f1adbf2c4ee9c654b214d1b55a45
Person:topicssanctiontr_fcibunsc-6908492
LegalEntity:topicsexport.controltw_shtctw-shtc-43c32cc935f9e8172afe242eb94ddfba72bc95f9
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0343
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908492-zaurbek-salimovich-guchaev
Person:topicssanctioneu_fsfeu-fsf-eu-3167-17
Person:topicssanctionau_dfat_sanctionsau-dfat-3129-zaurbek-salimovich-guchaev
Person:topicssanctionmd_terror_sanctionsmd-terr-582238ab38f5d9012c2d52d2db296c8a2e77be7c
Person:topicssanctioneu_travel_banseu-tb-logical-106654
Person:topicssanctionza_fic_sanctionszafic-338-zaurbek-salimovich-guchaev
Person:topicscrime.terroril_mod_terroristsil-nbctf-8a397d25c91ceb45ef5a622d42e6b84fa526ab34
Person:topicssanctionbe_fod_sanctionsbe-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b
Person:weakAliasAzizun_sc_sanctionsunsc-6908492
Person:weakAliasFackihun_sc_sanctionsunsc-6908492
Person:weakAliasVostochniyun_sc_sanctionsunsc-6908492
Person:weakAliasMuslimun_sc_sanctionsunsc-6908492
Person:weakAliasAzizeu_fsfeu-fsf-eu-3167-17
Person:weakAliasVostochniyeu_fsfeu-fsf-eu-3167-17
Person:weakAliasVostochniyenggb_fcdo_sanctionsgb-fcdo-aqd0343
Person:weakAliasMuslimenggb_fcdo_sanctionsgb-fcdo-aqd0343
Person:weakAliasVostochniyenggb_hmt_sanctionsgb-hmt-13302
Person:weakAliasFackihenggb_fcdo_sanctionsgb-fcdo-aqd0343
Person:weakAliasBachenggb_fcdo_sanctionsgb-fcdo-aqd0343
Person:weakAliasAzizenggb_fcdo_sanctionsgb-fcdo-aqd0343
Person:weakAliasAbdul Azizenggb_fcdo_sanctionsgb-fcdo-aqd0343
Person:weakAliasBacheu_travel_banseu-tb-logical-106654
Person:weakAliasVostochniyeu_travel_banseu-tb-logical-106654
Person:weakAliasAzizch_seco_sanctionsch-seco-84493
Person:weakAliasFackihenggb_hmt_sanctionsgb-hmt-13302
Person:weakAliasАзизrusch_seco_sanctionsch-seco-84493
Person:weakAliasFackihch_seco_sanctionsch-seco-84493
Person:weakAliasBachenggb_hmt_sanctionsgb-hmt-13302
Person:weakAliasMuslimch_seco_sanctionsch-seco-84493
Person:weakAliasAbdul Azizau_dfat_sanctionsau-dfat-3129-zaurbek-salimovich-guchaev
Person:weakAliasFackihau_dfat_sanctionsau-dfat-3129-zaurbek-salimovich-guchaev
Person:weakAliasAzizau_dfat_sanctionsau-dfat-3129-zaurbek-salimovich-guchaev
Person:weakAliasMuslimau_dfat_sanctionsau-dfat-3129-zaurbek-salimovich-guchaev
Person:weakAliasBachau_dfat_sanctionsau-dfat-3129-zaurbek-salimovich-guchaev
Person:weakAliasVostochniyau_dfat_sanctionsau-dfat-3129-zaurbek-salimovich-guchaev
Person:weakAliasБэчrusch_seco_sanctionsch-seco-84493
Person:weakAliasAzizenggb_hmt_sanctionsgb-hmt-13302
Person:weakAliasVostochniych_seco_sanctionsch-seco-84493
Person:weakAliasАбул Азизrusch_seco_sanctionsch-seco-84493
Person:weakAliasВосточныйrusch_seco_sanctionsch-seco-84493
Person:weakAliasBachch_seco_sanctionsch-seco-84493
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting