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, RUS	eng	us_sam_exclusions	`usgsa-s4mrty809`	2024-11-02
`Person:address`	STERCH KERCH LOCALITY, NOZHAY YURTOVSKY DISTRICT, CHECHNYA, RUS	eng	us_sam_exclusions	`usgsa-s4mrqp9md`	2024-06-14
`Person:address`	STERCH KERCH LOCALITY, NOZHAY YURTOVSKY DISTRICT, CHECHNYA, RUS	eng	us_sam_exclusions	`usgsa-s4mrty331`	2024-11-02
`Person:address`	49 Bisaeva St., Gudermes	eng	us_ofac_sdn	`ofac-44679`	2023-11-17
`Person:address`	8 T. Chalaeva St., Sterch Kerch Locality	eng	us_ofac_sdn	`ofac-44679`	2023-11-17
`Person:addressEntity`	`addr-1d55838b7cfc4121c5795a37851a3aa7c2b2c0ef`	eng	us_ofac_sdn	`ofac-44679`	2023-11-02
`Person:addressEntity`	`addr-09f378a9b324abeb67a41ea5d1ecc41f7603a263`	eng	us_ofac_sdn	`ofac-44679`	2023-11-02
`Person:alias`	Замид Алиевич ЧАЛАЕВ	eng	gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:alias`	Chalaiev Zamid Aliiovych		ua_nsdc_sanctions	`ua-nsdc-26325-calaev-zamid-alijovic`	2025-05-28
`Person:alias`	Zamid Alievich Chalayev	eng	us_ofac_sdn	`ofac-44679`	2023-08-24
`Person:alias`	Zamid Aliyevich CHALAEV	eng	gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:alias`	Замид Алиевич ЧАЛАЕВ	fra	fr_tresor_gels_avoir	`fr-ga-6725`	2023-06-26
`Person:alias`	ЧАЛАЕВ Замид Алиевич	rus	ch_seco_sanctions	`ch-seco-62744`	2023-06-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-62744`	2023-07-13
`Person:birthDate`	1981-08-19		be_fod_sanctions	`eu-fsf-eu-10339-56`	2023-06-30
`Person:birthDate`	1981-08-19		ua_nsdc_sanctions	`ua-nsdc-26325-calaev-zamid-alijovic`	2023-12-05
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-10339-56`	2023-06-30
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-154606`	2023-09-04
`Person:birthDate`	1981-08-19	jpn	jp_mof_sanctions	`ja-mof-4970c1a258f507760706e27bb27da9b35a6db308`	2024-10-14
`Person:birthDate`	1981-08-19		ch_seco_sanctions	`ch-seco-62744`	2023-06-28
`Person:birthDate`	1981-08-19	fra	fr_tresor_gels_avoir	`fr-ga-6725`	2023-06-26
`Person:birthDate`	1981-08-19	fra	mc_fund_freezes	`mc-freezes-27755fdf9013c905f090eaf9bb3c4f35a0f03eeb`	2024-08-14
`Person:birthDate`	1981-08-19	eng	gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:birthDate`	1981-08-19		eu_fsf	`eu-fsf-eu-10339-56`	2023-06-29
`Person:birthDate`	1981-08-19	eng	gb_fcdo_sanctions	`gb-fcdo-rus3040`	2025-09-03
`Person:birthDate`	1981-08-19	eng	us_ofac_sdn	`ofac-44679`	2023-08-24
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-10339-56`	2023-06-29
`Person:birthDate`	1981-08-19		eu_travel_bans	`eu-tb-logical-154606`	2023-09-04
`Person:birthPlace`	Benoï, district de Nozhai-Yurt, Tchétchénie, ex-URSS : RUSSIE	fra	mc_fund_freezes	`mc-freezes-27755fdf9013c905f090eaf9bb3c4f35a0f03eeb`	2024-08-14
`Person:birthPlace`	Benoi, Nozhai-Yurt district	eng	gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:birthPlace`	Benoi, Nozhai-Yurt district, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10339-56`	2023-07-27
`Person:birthPlace`	Benoi, Nozhai-Yurt district Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus3040`	2025-09-03
`Person:birthPlace`	Benoi, Nozhai-Yurt district	eng	gb_fcdo_sanctions	`gb-fcdo-rus3040`	2025-09-03
`Person:birthPlace`	Benoy Village, Nozhay Yurtovsky District, Chechnya, Russia	eng	us_ofac_sdn	`ofac-44679`	2023-08-24
`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, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10339-56`	2023-07-26
`Person:birthPlace`	Benoi, Nozhai-Yurt district, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-154606`	2023-09-04
`Person:birthPlace`	Benoi, Russian Federation		ch_seco_sanctions	`ch-seco-62744`	2023-07-26
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-26325-calaev-zamid-alijovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty809`	2024-11-02
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-154606`	2023-09-04
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty331`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-44679`	2023-08-24
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqp9md`	2024-06-14
`Person:country`	ru	fra	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:createdAt`	2024-10-31	eng	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	eng	gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty331`	2024-11-02
`Person:createdAt`	2023-08-24	eng	us_sam_exclusions	`usgsa-s4mrqp9md`	2024-06-14
`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	slk	be_fod_sanctions	`eu-fsf-eu-10339-56`	2023-06-30
`Person:firstName`	ZAMID ALIEVICH	eng	us_sam_exclusions	`usgsa-s4mrty809`	2024-11-02
`Person:firstName`	Замид	rus	be_fod_sanctions	`eu-fsf-eu-10339-56`	2023-06-30
`Person:firstName`	Zamid	eng	gb_fcdo_sanctions	`gb-fcdo-rus3040`	2025-09-03
`Person:firstName`	Замид		eu_travel_bans	`eu-tb-logical-154606`	2023-09-04
`Person:firstName`	Замид	rus	ch_seco_sanctions	`ch-seco-62744`	2023-06-28
`Person:firstName`	Zamid		ch_seco_sanctions	`ch-seco-62744`	2023-06-28
`Person:firstName`	ZAMID ALIEVICH	eng	us_sam_exclusions	`usgsa-s4mrty331`	2024-11-02
`Person:firstName`	Zamid	eng	us_ofac_sdn	`ofac-44679`	2023-08-24
`Person:firstName`	Zamid		eu_travel_bans	`eu-tb-logical-154606`	2023-09-04
`Person:firstName`	Замид	rus	eu_fsf	`eu-fsf-eu-10339-56`	2023-06-29
`Person:firstName`	Замид	rus	us_ofac_sdn	`ofac-44679`	2023-08-24
`Person:firstName`	Zamid Aliyevich	fra	fr_tresor_gels_avoir	`fr-ga-6725`	2023-06-26
`Person:firstName`	ZAMID ALIEVICH	eng	us_sam_exclusions	`usgsa-s4mrqp9md`	2024-06-14
`Person:firstName`	Zamid	eng	gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:firstName`	Zamid Aliyevich	fra	mc_fund_freezes	`mc-freezes-27755fdf9013c905f090eaf9bb3c4f35a0f03eeb`	2024-08-14
`Person:firstName`	Zamid	swe	eu_fsf	`eu-fsf-eu-10339-56`	2023-06-29
`Person:gender`	male	slk	be_fod_sanctions	`eu-fsf-eu-10339-56`	2023-06-30
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62744`	2023-06-28
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-27755fdf9013c905f090eaf9bb3c4f35a0f03eeb`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154606`	2023-09-04
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6725`	2023-06-26
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-10339-56`	2023-06-29
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44679`	2023-08-24
`Person:id`	aa125587163541fd81e1322771d19bee48fb20c2	eng	us_sam_exclusions	`usgsa-s4mrty809`	2025-07-23
`Person:id`	39808d89104bb610984f84362445b57fb85ba506		ua_nsdc_sanctions	`ua-nsdc-26325-calaev-zamid-alijovic`	2025-05-28
`Person:id`	c33e11383f2c397d7460ec78c7854baf5782b8cb	eng	us_ofac_sdn	`ofac-44679`	2025-06-02
`Person:id`	3bd69237509beca259d48d49089aabff1db4e05b	eng	us_sam_exclusions	`usgsa-s4mrty331`	2025-07-23
`Person:id`	647f51d8579dcdac1c84278dc4916c7af6ce921f		eu_travel_bans	`eu-tb-logical-154606`	2024-10-11
`Person:id`	19ebeecc90589acb9501500a8b5e8bebf9bcddf5		ch_seco_sanctions	`ch-seco-62744`	2025-05-15
`Person:id`	e0dd029339ffb4334e663658ffd6aff3a52586e7	eng	gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:id`	14b123ded86354962f6efc694e6309d5ff61b09c	fra	fr_tresor_gels_avoir	`fr-ga-6725`	2025-05-30
`Person:id`	f311bb26b89fc4703b6c5b2c25bbd9dc50159741	eng	us_sam_exclusions	`usgsa-s4mrqp9md`	2025-07-23
`Person:id`	a6dac967f0280eb07dbfab2abbe261b60a39bac3	eng	gb_hmt_sanctions	`gb-hmt-17091`	2025-09-03
`Person:id`	8470dccd90b51933507587b39ec7615f663e3119	eng	gb_fcdo_sanctions	`gb-fcdo-rus3040`	2025-09-03
`Person:id`	3347bd1d78592be516042d6e7841c10d9fe565b0		us_trade_csl	`ofac-44679`	2024-05-07
`Person:id`	c617cf84f8f4264d4e96eb111be0276e50348cb1	fra	mc_fund_freezes	`mc-freezes-27755fdf9013c905f090eaf9bb3c4f35a0f03eeb`	2024-08-27
`Person:id`	cfa72ad3faa4ea684962dd3615ef9de36b0b45ef	jpn	jp_mof_sanctions	`ja-mof-4970c1a258f507760706e27bb27da9b35a6db308`	2025-02-10
`Person:id`	dbd36407c38b89c18611640638823e3299577e1e		be_fod_sanctions	`eu-fsf-eu-10339-56`	2025-05-16
`Person:id`	5289d521037d4d5db053f9bb87d7cb180aec38ef		eu_fsf	`eu-fsf-eu-10339-56`	2025-05-16
`Person:innCode`	200960590698		ua_nsdc_sanctions	`ua-nsdc-26325-calaev-zamid-alijovic`	2023-12-05
`Person:lastName`	CHALAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus3040`	2025-09-03
`Person:lastName`	CHALAYEV	eng	us_sam_exclusions	`usgsa-s4mrty809`	2024-11-02
`Person:lastName`	CHALAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus3040`	2025-09-03

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