Statements: Zaurbek Salimovich Guchaev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesPhoto available for inclusion in the INTERPOL-UN Security Council Special Noticeeu_travel_banseu-tb-logical-106654
Person:noteslocated in as at August 2015eu_travel_banseu-tb-logical-106654
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:notespossible alternative location as at August 2015eu_travel_banseu-tb-logical-106654
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.un_sc_sanctionsunsc-6908492
Person:notesSalah satu pemimpin Army of Emigrants and Supportersindid_dttotid-dttot-5707ff0111de5832765a6d0947222524a3c4c5b8
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: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: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:notesPhoto available for inclusion in the INTERPOL-UN Security Council Special Noticebe_fod_sanctionseu-fsf-eu-3167-17
Person:noteslocated in as at August 2015be_fod_sanctionseu-fsf-eu-3167-17
Person:notespossible alternative location as at August 2015be_fod_sanctionseu-fsf-eu-3167-17
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:notesPhoto available for inclusion in the INTERPOL-UN Security Council Special Noticeeu_fsfeu-fsf-eu-3167-17
Person:notes622641887 (passport-National passport) (622641887 Russian foreign travel passport number)be_fod_sanctionsbe-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b
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:passportNumberRussian foreign travel passport number 622641887za_fic_sanctionszafic-338-zaurbek-salimovich-guchaev
Person:passportNumber622641887ch_seco_sanctionsch-seco-84493
Person:passportNumberロシア海外渡航旅券番号 622641887jpnjp_mof_sanctionsja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb
Person:passportNumber622641887frafr_tresor_gels_avoirfr-ga-2983
Person:passportNumber622641887ua_sfms_blacklistua-sfms-1331
Person:passportNumber622641887enggb_hmt_sanctionsgb-hmt-13302
Person:passportNumberRussian foreign travel passport number 622641887qa_nctc_sanctionsqa-nctc-6908492-zaurbek-salimovich-guchaev
Person:passportNumberRussian foreign travel passport number 622641887un_sc_sanctionsunsc-6908492
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84493
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0343
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13302
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3167-17
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3167-17
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2983
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908492
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3129-zaurbek-salimovich-guchaev
Person:programIdUS-TERRengus_ofac_sdnofac-18650
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://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2983frafr_tresor_gels_avoirfr-ga-2983
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18650engus_ofac_sdnofac-18650
Person:topicssanctioneu_travel_banseu-tb-logical-106654
Person:topicssanctionza_fic_sanctionszafic-338-zaurbek-salimovich-guchaev
LegalEntity:topicsexport.controltw_shtctw-shtc-43c32cc935f9e8172afe242eb94ddfba72bc95f9
Person:topicssanctionus_trade_cslofac-18650
Person:topicscrime.terroril_mod_terroristsil-nbctf-8a397d25c91ceb45ef5a622d42e6b84fa526ab34
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908492
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2983
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908492-zaurbek-salimovich-guchaev
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13302
Person:topicssanctionbe_fod_sanctionsbe-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b
Person:topicssanctiontr_fcibunsc-6908492
Person:topicssanctioneu_fsfeu-fsf-eu-3167-17
Person:topicssanctionch_seco_sanctionsch-seco-84493
Person:topicssanctionframc_fund_freezesmc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3167-17
Person:topicssanctionun_sc_sanctionsunsc-6908492
Person:topicssanctionau_dfat_sanctionsau-dfat-3129-zaurbek-salimovich-guchaev
Person:topicssanctionengus_ofac_sdnofac-18650
Person:topicssanctionindid_dttotid-dttot-5707ff0111de5832765a6d0947222524a3c4c5b8
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0343
Person:topicssanctionmd_terror_sanctionsmd-terr-582238ab38f5d9012c2d52d2db296c8a2e77be7c
Person:topicssanctionua_sfms_blacklistua-sfms-1331
Person:topicssanctionjpnjp_mof_sanctionsja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb
Person:topicssanctionar_repetarpet-personas-6908492
LegalEntity:topicsexport.controltw_shtctw-shtc-4005808c396a0979fab3cc78bc49d7e1372ff7b8
Person:weakAliasVostochniyun_sc_sanctionsunsc-6908492
Person:weakAliasAzizun_sc_sanctionsunsc-6908492
Person:weakAliasFackihengbe_fod_sanctionseu-fsf-eu-3167-17
Person:weakAliasVostochniyengbe_fod_sanctionseu-fsf-eu-3167-17
Person:weakAliasAzizengbe_fod_sanctionseu-fsf-eu-3167-17
Person:weakAliasMuslimengbe_fod_sanctionseu-fsf-eu-3167-17
Person:weakAliasVostochniyeu_travel_banseu-tb-logical-106654
Person:weakAliasBachengbe_fod_sanctionseu-fsf-eu-3167-17
Person:weakAliasAzizch_seco_sanctionsch-seco-84493
Person:weakAliasVostochniyar_repetarpet-personas-6908492
Person:weakAliasМуслимrusch_seco_sanctionsch-seco-84493
Person:weakAliasFackihch_seco_sanctionsch-seco-84493
Person:weakAliasVostochniych_seco_sanctionsch-seco-84493
Person:weakAliasАбул Азизrusch_seco_sanctionsch-seco-84493
Person:weakAliasВосточныйrusch_seco_sanctionsch-seco-84493
Person:weakAliasAbdul Azizch_seco_sanctionsch-seco-84493
Person:weakAliasФакихrusch_seco_sanctionsch-seco-84493
Person:weakAliasAbdul Azizengus_ofac_sdnofac-18650
LegalEntity:weakAliasBachtw_shtctw-shtc-4005808c396a0979fab3cc78bc49d7e1372ff7b8
Person:weakAliasMuslimch_seco_sanctionsch-seco-84493
Person:weakAliasBachch_seco_sanctionsch-seco-84493
LegalEntity:weakAliasVostochniytw_shtctw-shtc-4005808c396a0979fab3cc78bc49d7e1372ff7b8
LegalEntity:weakAliasMuslimtw_shtctw-shtc-4005808c396a0979fab3cc78bc49d7e1372ff7b8
LegalEntity:weakAliasFackihtw_shtctw-shtc-4005808c396a0979fab3cc78bc49d7e1372ff7b8
Person:weakAliasБэчrusch_seco_sanctionsch-seco-84493
Person:weakAliasАзизrusch_seco_sanctionsch-seco-84493
Person:weakAliasAzizbe_fod_sanctionsbe-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b
Person:weakAliasAziz (original script: Азиз)ua_sfms_blacklistua-sfms-1331
Person:weakAliasVostochniy (original script: Восточный)ua_sfms_blacklistua-sfms-1331
Person:weakAliasFackih (original script: Факих)ua_sfms_blacklistua-sfms-1331
Person:weakAliasBach (original script: Бэч)ua_sfms_blacklistua-sfms-1331
Person:weakAliasAbdul Aziz (original script: Абул Азиз)ua_sfms_blacklistua-sfms-1331
Person:weakAliasMuslim (original script: Муслим)ua_sfms_blacklistua-sfms-1331
Person:weakAliasBachbe_fod_sanctionsbe-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b
Person:weakAliasFackihbe_fod_sanctionsbe-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b
Person:weakAliasMuslimbe_fod_sanctionsbe-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b
Person:weakAliasVostochniyenggb_hmt_sanctionsgb-hmt-13302
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