Statements: Muslim Khuchiev

Canonical ID: Q4502627 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMuslim Magomedovich KHUCHIEVeu_travel_banseu-tb-logical-154540
Person:nameМуслім Магомедович ХУЧІЄВeu_travel_banseu-tb-logical-154540
Person:nameMuslim Magomedovič CHUČIJEVeu_travel_banseu-tb-logical-154540
Person:nameХучієв Муслім Магомедовичukrua_nsdc_sanctionsua-nsdc-20932-huciev-muslim-magomedovic
Person:nameKhuchiev Muslimua_nsdc_sanctionsua-nsdc-20932-huciev-muslim-magomedovic
Person:nameMUSLIM MAGOMEDOVICH KHUCHIEVengus_sam_exclusionsusgsa-s4mrqp9mn
Person:nameKHUCHIEV Muslim Magomedovichengua_war_sanctionsua-ws-person-20572
Person:nameKHUCHIEV, Muslim Magomedovichus_trade_cslofac-44687
Person:nameMuslim Khuchievengjp_mof_sanctionsja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11
Person:nameMuslim Magomedovich KHUCHIEVengbe_fod_sanctionseu-fsf-eu-10312-28
Person:nameМуслим Магомедович ХУЧИЕВrusbe_fod_sanctionseu-fsf-eu-10312-28
Person:nameMuslim Magomedovich Khuchievengus_klepto_hr_visaus-klepto-hr-visa-russia-muslim-magomedovich-khuchiev
Person:nameMuslim Magomedovich KHUCHIEVengeu_fsfeu-fsf-eu-10312-28
Person:nameKhuchiev Muslim Magomedovichch_seco_sanctionsch-seco-63570
Person:nameMuslim Magomedovich KHUCHIEVeu_journal_sanctionseu-oj-30693b9730f9ec4d1f88906dbc4e9923093a5d32
Person:nameМуслим Магомедович ХУЧИЕВruseu_fsfeu-fsf-eu-10312-28
Person:nameMuslim Magomedovich KHUCHIEVfrafr_tresor_gels_avoirfr-ga-6718
Person:nameMuslim Magomedovich KHUCHIEVbe_fod_sanctionsbe-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae
Person:nameМуслим Магомедович ХУЧИЕВbe_fod_sanctionsbe-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae
Person:nameムスリム・フチエフjpnjp_mof_sanctionsja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11
Person:nameМуслім Магомедович ХУЧІЄВbe_fod_sanctionsbe-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae
Person:nameMuslim Magomedovič CHUČIJEVbe_fod_sanctionsbe-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae
Person:nameKhuchiev Muslim Magomedovichengru_acf_bribetakersacf-f8e0ab287eb9a8fec2ee008ae75dcecfcca7f312
Person:nameMuslim Khuchievengwd_categoriesQ4502627
Person:nameMuslim Magomedovitj CHUTJIJEVbe_fod_sanctionsbe-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae
Person:nationalityrueu_fsfeu-fsf-eu-10312-28
Person:nationalityruch_seco_sanctionsch-seco-63570
Person:nationalityrueu_travel_banseu-tb-logical-154540
Person:nationalityrube_fod_sanctionseu-fsf-eu-10312-28
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Person:nationalityrufrafr_tresor_gels_avoirfr-ga-6718
Person:notesAssociated individual: Ramzan Kadyrovbe_fod_sanctionseu-fsf-eu-10312-28
Person:notesFormer Chairman of the Government of the Chechen Republic. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty, and independence of Ukraine.ru_acf_bribetakersacf-f8e0ab287eb9a8fec2ee008ae75dcecfcca7f312
Person:notesTherefore, Muslim Khuchiev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Muslim Khuchiev is Assistant to the Prime Minister of the Russian Federation and the former Chairman of the Government of the Chechen Republic. In this role, Muslim Khuchiev has been very closely involved with Ramzan Kadyrov in Chechnya’s plans for military production for use by the Russian Armed Forces in the war of aggression against Ukraine. Since the start of its war of aggression of Ukraine, Russia has transferred many Ukrainian civilians to the Chechen Republic. Muslim Khuchiev has been one of the key persons involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Muslim Khuchiev is also a member of the Presidium of the Regional Political Council of the Chechen regional Branch of the United Russia Party. United Russia supports Vladimir Putin’s policy of aggression against Ukraine.ch_seco_sanctionsch-seco-63570
Person:notesAssociated individual: Ramzan Kadyroveu_travel_banseu-tb-logical-154540
Person:notesAssociated individual: Ramzan Kadyroveu_fsfeu-fsf-eu-10312-28
Person:notesPersonnes associées: Ramzan Kadyrov. Muslim Khuchiev est assistant du Premier ministre de la Fédération de Russie et ancien président du gouvernement de la république de Tchétchénie. À ce titre, en collaboration très étroite avec Ramzan Kadyrov, Muslim Khuchiev est impliqué dans les plans de production militaire de la Tchétchénie, destinés aux forces armées russes dans la guerre d'agression contre l'Ukraine. Depuis le lancement de sa guerre d'agression contre l'Ukraine, la Russie transfère de nombreux civils ukrainiens vers la République de Tchétchénie. Muslim Khuchiev est l'une des personnes clés impliquées dans la déportation illégale d'enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, il viole les droits des enfants ukrainiens et enfreint la loi et l'ordre administratif ukrainiens. Muslim Khuchiev est également membre du présidium du Conseil politique régional de la branche régionale tchétchène du parti Russie unie. Russie unie soutient la politique d'agression menée par Vladimir Poutine contre l'Ukraine. Par conséquent, Muslim Khuchiev est responsable du soutien et de la mise en œuvre d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.frafr_tresor_gels_avoirfr-ga-6718
Person:notes(Date of UN designation: 2023-06-23)be_fod_sanctionsbe-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae
Person:notesFunction: Assistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republicch_seco_sanctionsch-seco-63570
Person:notesRussian politicianengwikidataQ4502627
Person:notesAssociated individuals: Ramzan Kadyrovch_seco_sanctionsch-seco-63570
Person:notesPersonnes associées : Ramzan Kadyrovframc_fund_freezesmc-freezes-8bb1cd30929246abbdabd8c52250dcf84c516d59
Person:politicalUnited RussiaengwikidataQ4502627
Person:positionНизкий приоритетrusru_acf_bribetakersacf-f8e0ab287eb9a8fec2ee008ae75dcecfcca7f312
Person:positionAssistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republicbe_fod_sanctionsbe-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae
Person:positionChairman of the Government of the Chechen Republicengjp_mof_sanctionsja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11
Person:positionチェチェン共和国政府首相engjp_mof_sanctionsja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11
Person:positionFormer Chairman of the Government of the Chechen Republicua_war_sanctionsua-ws-person-20572
Person:positionMember of the Presidium of the Regional Political Council of the Chechen Regional Branch of the United russia partyua_war_sanctionsua-ws-person-20572
Person:positionAssistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republiceu_travel_banseu-tb-logical-154540
Person:positionAncien président du gouvernement de la République de Tchétchéniefrafr_tresor_gels_avoirfr-ga-6718
Person:positionAncien président de la République de Tchétchéniefrafr_tresor_gels_avoirfr-ga-6718
Person:positionAssistant du Premier ministre de la Fédération de Russiefrafr_tresor_gels_avoirfr-ga-6718
Person:positionLow priorityengru_acf_bribetakersacf-f8e0ab287eb9a8fec2ee008ae75dcecfcca7f312
Person:positionAssistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republicengeu_fsfeu-fsf-eu-10312-28
Person:positionChairman of the Government of the Chechen Republic; Chairman of the working group at the Government of the Chechen Republicengbe_fod_sanctionseu-fsf-eu-10312-28
Person:positionAssistant du Premier ministre de la Fédération de Russie, ancien président du gouvernement de la République de Tchétchénie ; ancien président de la République de Tchétchénieframc_fund_freezesmc-freezes-8bb1cd30929246abbdabd8c52250dcf84c516d59
Person:programIdEU-UKReu_fsfeu-fsf-eu-10312-28
Person:programIdUA-WS-KIDNAPPERSua_war_sanctionsua-ws-person-20572
Person:programIdUS-RUSHARengus_ofac_sdnofac-44687
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20932-huciev-muslim-magomedovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6718
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63570
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10312-28
Person:religionSunni IslamengwikidataQ4502627
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44687engus_ofac_sdnofac-44687
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6718frafr_tresor_gels_avoirfr-ga-6718
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-30693b9730f9ec4d1f88906dbc4e9923093a5d32
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