Statements: Zamid Aliyevich CHALAYEV

Canonical ID: NK-cK5fzEbXE4wMrxh7axPAzC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	STERCH KERCH LOCALITY, NOZHAY YURTOVSKY DISTRICT, CHECHNYA	eng	us_sam_exclusions	`usgsa-s4mrqp9md`	2025-12-29
`Person:address`	STERCH KERCH LOCALITY, NOZHAY YURTOVSKY DISTRICT, CHECHNYA	eng	us_sam_exclusions	`usgsa-s4mrty809`	2025-12-29
`Person:address`	49 Bisaeva St., Gudermes, Chechnya	eng	us_ofac_sdn	`ofac-44679`	2026-01-26
`Person:address`	STERCH KERCH LOCALITY, NOZHAY YURTOVSKY DISTRICT, CHECHNYA	eng	us_sam_exclusions	`usgsa-s4mrty331`	2025-12-29
`Person:address`	8 T. Chalaeva St., Sterch Kerch Locality, Nozhay Yurtovsky District, Chechnya	eng	us_ofac_sdn	`ofac-44679`	2026-01-26
`Person:addressEntity`	`addr-11ac39b0d8990d41337a4040587ef1755bcc2aa6`		us_ofac_sdn	`ofac-44679`	2026-01-26
`Person:addressEntity`	`addr-f37bc179cb431380143ebbcce33cdb46258719c6`		us_ofac_sdn	`ofac-44679`	2026-01-26
`Person:alias`	Zamid Alijevič ČALAJEV	slk	be_fod_sanctions	`eu-fsf-eu-10339-56`	2025-12-01
`Person:alias`	Zamid Alijevitj TJALAJEV	swe	eu_fsf	`eu-fsf-eu-10339-56`	2025-12-01
`Person:alias`	Chalaiev Zamid Aliiovych		ua_nsdc_sanctions	`ua-nsdc-26325-calaev-zamid-alijovic`	2025-05-28
`Person:alias`	Zamid Alijevitj TJALAJEV	swe	be_fod_sanctions	`eu-fsf-eu-10339-56`	2025-12-01
`Person:alias`	Замид Алиевич ЧАЛАЕВ	fra	fr_tresor_gels_avoir	`fr-ga-6725`	2023-06-26
`Person:alias`	Zamid Alijevič ČALAJEV	slk	eu_fsf	`eu-fsf-eu-10339-56`	2025-12-01
`Person:alias`	Zamid Alievich Chalayev	eng	us_ofac_sdn	`ofac-44679`	2023-08-24
`Person:alias`	Замид Алиевич ЧАЛАЕВ	rus	gb_fcdo_sanctions	`gb-fcdo-rus3040`	2026-01-08
`Person:alias`	Zamid Aliyevich CHALAEV	eng	gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:alias`	Замид Алиевич ЧАЛАЕВ	eng	gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:alias`	ЧАЛАЕВ Замид Алиевич	rus	ch_seco_sanctions	`ch-seco-62744`	2023-06-28
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-62744`	2023-07-13
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-154606`	2023-09-04
`Person:birthDate`	1981-08-19		ch_seco_sanctions	`ch-seco-62744`	2023-06-28
`Person:birthDate`	1981-08-19		us_ofac_sdn	`ofac-44679`	2023-08-24
`Person:birthDate`	1981-08-19		be_fod_sanctions	`eu-fsf-eu-10339-56`	2023-06-30
`Person:birthDate`	1981-08-19		fr_tresor_gels_avoir	`fr-ga-6725`	2023-06-26
`Person:birthDate`	1981-08-19		mc_fund_freezes	`mc-freezes-27755fdf9013c905f090eaf9bb3c4f35a0f03eeb`	2024-08-14
`Person:birthDate`	1981-08-19		ua_nsdc_sanctions	`ua-nsdc-26325-calaev-zamid-alijovic`	2023-12-05
`Person:birthDate`	1981-08-19		eu_fsf	`eu-fsf-eu-10339-56`	2023-06-29
`Person:birthDate`	1981-08-19		gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-10339-56`	2023-06-29
`Person:birthDate`	1981-08-19		jp_mof_sanctions	`ja-mof-4970c1a258f507760706e27bb27da9b35a6db308`	2024-10-14
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-10339-56`	2023-06-30
`Person:birthDate`	1981-08-19		gb_fcdo_sanctions	`gb-fcdo-rus3040`	2026-01-08
`Person:birthDate`	1981-08-19		eu_travel_bans	`eu-tb-logical-154606`	2023-09-04
`Person:birthDate`	1981-08-19		be_fod_sanctions	`be-fod-8695aa7f464deb7dbcda31d97e4b6a3da0bf4de4`	2025-12-01
`Person:birthPlace`	Benoï, district de Nozhai-Yurt, Tchétchénie, ex-URSS : RUSSIE	fra	mc_fund_freezes	`mc-freezes-27755fdf9013c905f090eaf9bb3c4f35a0f03eeb`	2024-08-14
`Person:birthPlace`	Benoi, Russian Federation		ch_seco_sanctions	`ch-seco-62744`	2023-07-26
`Person:birthPlace`	Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia	eng	us_ofac_sdn	`ofac-44679`	2023-08-24
`Person:birthPlace`	Benoi, Nozhai-Yurt district	eng	gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:birthPlace`	Benoi, Nozhai-Yurt district, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10339-56`	2023-07-26
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus3040`	2026-01-08
`Person:birthPlace`	Benoï, district de Nozhai-Yurt, Tchétchénie	fra	fr_tresor_gels_avoir	`fr-ga-6725`	2023-06-26
`Person:birthPlace`	Benoi, Nozhai-Yurt district	eng	gb_fcdo_sanctions	`gb-fcdo-rus3040`	2026-01-08
`Person:birthPlace`	Benoi, Nozhai-Yurt district, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-154606`	2023-09-04
`Person:birthPlace`	Benoi, Nozhai-Yurt district, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10339-56`	2023-07-27
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-26325-calaev-zamid-alijovic`	2024-11-13
`Person:country`	ru		be_fod_sanctions	`be-fod-8695aa7f464deb7dbcda31d97e4b6a3da0bf4de4`	2025-12-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty809`	2024-11-02
`Person:country`	ru		us_ofac_sdn	`ofac-44679`	2023-08-24
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty331`	2024-11-02
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-6725`	2023-06-26
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10339-56`	2023-06-29
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10339-56`	2023-06-30
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-154606`	2023-09-04
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrqp9md`	2024-06-14
`Person:createdAt`	2023-08-24		us_sam_exclusions	`usgsa-s4mrqp9md`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty809`	2024-11-02
`Person:createdAt`	2023-06-28		ch_seco_sanctions	`ch-seco-62744`	2023-06-28
`Person:createdAt`	2025-09-03		gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty331`	2024-11-02
`Person:fatherName`	Алиевич	rus	ch_seco_sanctions	`ch-seco-62744`	2023-06-28
`Person:fatherName`	Aliyevich		ch_seco_sanctions	`ch-seco-62744`	2023-06-28
`Person:firstName`	Zamid Aliyevich	fra	fr_tresor_gels_avoir	`fr-ga-6725`	2023-06-26
`Person:firstName`	Zamid	slk	be_fod_sanctions	`eu-fsf-eu-10339-56`	2023-06-30
`Person:firstName`	Zamid Aliyevich	fra	mc_fund_freezes	`mc-freezes-27755fdf9013c905f090eaf9bb3c4f35a0f03eeb`	2024-08-14
`Person:firstName`	Замид		be_fod_sanctions	`be-fod-8695aa7f464deb7dbcda31d97e4b6a3da0bf4de4`	2025-12-01
`Person:firstName`	ZAMID ALIEVICH	eng	us_sam_exclusions	`usgsa-s4mrty809`	2024-11-02
`Person:firstName`	Замид	rus	ch_seco_sanctions	`ch-seco-62744`	2023-06-28
`Person:firstName`	Замид	rus	us_ofac_sdn	`ofac-44679`	2023-08-24
`Person:firstName`	Zamid	eng	be_fod_sanctions	`eu-fsf-eu-10339-56`	2026-01-06
`Person:firstName`	Zamid		be_fod_sanctions	`be-fod-8695aa7f464deb7dbcda31d97e4b6a3da0bf4de4`	2025-12-01
`Person:firstName`	Zamid	eng	eu_fsf	`eu-fsf-eu-10339-56`	2026-01-06
`Person:firstName`	Zamid	eng	us_ofac_sdn	`ofac-44679`	2023-08-24
`Person:firstName`	Zamid	eng	gb_fcdo_sanctions	`gb-fcdo-rus3040`	2025-09-03
`Person:firstName`	Замид	rus	eu_fsf	`eu-fsf-eu-10339-56`	2023-06-29
`Person:firstName`	Замид		eu_travel_bans	`eu-tb-logical-154606`	2023-09-04
`Person:firstName`	Zamid	swe	eu_fsf	`eu-fsf-eu-10339-56`	2023-06-29
`Person:firstName`	Zamid	eng	gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:firstName`	Zamid		eu_travel_bans	`eu-tb-logical-154606`	2023-09-04
`Person:firstName`	Zamid		ch_seco_sanctions	`ch-seco-62744`	2023-06-28
`Person:firstName`	Замид	rus	be_fod_sanctions	`eu-fsf-eu-10339-56`	2023-06-30
`Person:firstName`	Zamid	swe	be_fod_sanctions	`eu-fsf-eu-10339-56`	2026-01-06
`Person:firstName`	ZAMID ALIEVICH	eng	us_sam_exclusions	`usgsa-s4mrqp9md`	2024-06-14
`Person:firstName`	Zamid	slk	eu_fsf	`eu-fsf-eu-10339-56`	2026-01-06
`Person:firstName`	ZAMID ALIEVICH	eng	us_sam_exclusions	`usgsa-s4mrty331`	2024-11-02
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10339-56`	2023-06-30
`Person:gender`	male		mc_fund_freezes	`mc-freezes-27755fdf9013c905f090eaf9bb3c4f35a0f03eeb`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus3040`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-44679`	2023-08-24
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62744`	2023-06-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154606`	2023-09-04
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10339-56`	2023-06-29
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:gender`	male		be_fod_sanctions	`be-fod-8695aa7f464deb7dbcda31d97e4b6a3da0bf4de4`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6725`	2023-06-26
`Person:id`	f6e3698e7ebd84926e85e518c0a9b1c7d727a58e		ch_seco_sanctions	`ch-seco-62744`	2026-01-06
`Person:id`	ca0186808fe6f1bbca0affb6d0b82d2e35bbb847		us_sam_exclusions	`usgsa-s4mrty809`	2026-01-06
`Person:id`	96c2f88b0b9614384e9f529a08a9d34c6aad1efc		ua_nsdc_sanctions	`ua-nsdc-26325-calaev-zamid-alijovic`	2026-01-06
`Person:id`	44c7eb682c1291bc3eb3a4d528cafa16413a7705		fr_tresor_gels_avoir	`fr-ga-6725`	2026-01-06
`Person:id`	3347bd1d78592be516042d6e7841c10d9fe565b0		us_trade_csl	`ofac-44679`	2026-01-06

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