Canonical ID: Q4502627 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Muslim Magomedovich KHUCHIEV | eu_travel_bans | eu-tb-logical-154540 | ||||
Person:name | Муслім Магомедович ХУЧІЄВ | eu_travel_bans | eu-tb-logical-154540 | ||||
Person:name | Muslim Magomedovič CHUČIJEV | eu_travel_bans | eu-tb-logical-154540 | ||||
Person:name | Хучієв Муслім Магомедович | ukr | ua_nsdc_sanctions | ua-nsdc-20932-huciev-muslim-magomedovic | |||
Person:name | Khuchiev Muslim | ua_nsdc_sanctions | ua-nsdc-20932-huciev-muslim-magomedovic | ||||
Person:name | MUSLIM MAGOMEDOVICH KHUCHIEV | eng | us_sam_exclusions | usgsa-s4mrqp9mn | |||
Person:name | KHUCHIEV Muslim Magomedovich | eng | ua_war_sanctions | ua-ws-person-20572 | |||
Person:name | KHUCHIEV, Muslim Magomedovich | us_trade_csl | ofac-44687 | ||||
Person:name | Muslim Khuchiev | eng | jp_mof_sanctions | ja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11 | |||
Person:name | Muslim Magomedovich KHUCHIEV | eng | be_fod_sanctions | eu-fsf-eu-10312-28 | |||
Person:name | Муслим Магомедович ХУЧИЕВ | rus | be_fod_sanctions | eu-fsf-eu-10312-28 | |||
Person:name | Muslim Magomedovich Khuchiev | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-muslim-magomedovich-khuchiev | |||
Person:name | Muslim Magomedovich KHUCHIEV | eng | eu_fsf | eu-fsf-eu-10312-28 | |||
Person:name | Khuchiev Muslim Magomedovich | ch_seco_sanctions | ch-seco-63570 | ||||
Person:name | Muslim Magomedovich KHUCHIEV | eu_journal_sanctions | eu-oj-30693b9730f9ec4d1f88906dbc4e9923093a5d32 | ||||
Person:name | Муслим Магомедович ХУЧИЕВ | rus | eu_fsf | eu-fsf-eu-10312-28 | |||
Person:name | Muslim Magomedovich KHUCHIEV | fra | fr_tresor_gels_avoir | fr-ga-6718 | |||
Person:name | Muslim Magomedovich KHUCHIEV | be_fod_sanctions | be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae | ||||
Person:name | Муслим Магомедович ХУЧИЕВ | be_fod_sanctions | be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae | ||||
Person:name | ムスリム・フチエフ | jpn | jp_mof_sanctions | ja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11 | |||
Person:name | Муслім Магомедович ХУЧІЄВ | be_fod_sanctions | be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae | ||||
Person:name | Muslim Magomedovič CHUČIJEV | be_fod_sanctions | be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae | ||||
Person:name | Khuchiev Muslim Magomedovich | eng | ru_acf_bribetakers | acf-f8e0ab287eb9a8fec2ee008ae75dcecfcca7f312 | |||
Person:name | Muslim Khuchiev | eng | wd_categories | Q4502627 | |||
Person:name | Muslim Magomedovitj CHUTJIJEV | be_fod_sanctions | be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-10312-28 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-63570 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-154540 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-10312-28 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-8bb1cd30929246abbdabd8c52250dcf84c516d59 | |||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-6718 | |||
Person:notes | Associated individual: Ramzan Kadyrov | be_fod_sanctions | eu-fsf-eu-10312-28 | ||||
Person:notes | Former 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_bribetakers | acf-f8e0ab287eb9a8fec2ee008ae75dcecfcca7f312 | ||||
Person:notes | Therefore, 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_sanctions | ch-seco-63570 | ||||
Person:notes | Associated individual: Ramzan Kadyrov | eu_travel_bans | eu-tb-logical-154540 | ||||
Person:notes | Associated individual: Ramzan Kadyrov | eu_fsf | eu-fsf-eu-10312-28 | ||||
Person:notes | Personnes 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. | fra | fr_tresor_gels_avoir | fr-ga-6718 | |||
Person:notes | (Date of UN designation: 2023-06-23) | be_fod_sanctions | be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae | ||||
Person:notes | Function: Assistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republic | ch_seco_sanctions | ch-seco-63570 | ||||
Person:notes | Russian politician | eng | wikidata | Q4502627 | |||
Person:notes | Associated individuals: Ramzan Kadyrov | ch_seco_sanctions | ch-seco-63570 | ||||
Person:notes | Personnes associées : Ramzan Kadyrov | fra | mc_fund_freezes | mc-freezes-8bb1cd30929246abbdabd8c52250dcf84c516d59 | |||
Person:political | United Russia | eng | wikidata | Q4502627 | |||
Person:position | Низкий приоритет | rus | ru_acf_bribetakers | acf-f8e0ab287eb9a8fec2ee008ae75dcecfcca7f312 | |||
Person:position | Assistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republic | be_fod_sanctions | be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae | ||||
Person:position | Chairman of the Government of the Chechen Republic | eng | jp_mof_sanctions | ja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11 | |||
Person:position | チェチェン共和国政府首相 | eng | jp_mof_sanctions | ja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11 | |||
Person:position | Former Chairman of the Government of the Chechen Republic | ua_war_sanctions | ua-ws-person-20572 | ||||
Person:position | Member of the Presidium of the Regional Political Council of the Chechen Regional Branch of the United russia party | ua_war_sanctions | ua-ws-person-20572 | ||||
Person:position | Assistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republic | eu_travel_bans | eu-tb-logical-154540 | ||||
Person:position | Ancien président du gouvernement de la République de Tchétchénie | fra | fr_tresor_gels_avoir | fr-ga-6718 | |||
Person:position | Ancien président de la République de Tchétchénie | fra | fr_tresor_gels_avoir | fr-ga-6718 | |||
Person:position | Assistant du Premier ministre de la Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-6718 | |||
Person:position | Low priority | eng | ru_acf_bribetakers | acf-f8e0ab287eb9a8fec2ee008ae75dcecfcca7f312 | |||
Person:position | Assistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republic | eng | eu_fsf | eu-fsf-eu-10312-28 | |||
Person:position | Chairman of the Government of the Chechen Republic; Chairman of the working group at the Government of the Chechen Republic | eng | be_fod_sanctions | eu-fsf-eu-10312-28 | |||
Person:position | Assistant du Premier ministre de la Fédération de Russie, ancien président du gouvernement de la République de Tchétchénie ; ancien président de la République de Tchétchénie | fra | mc_fund_freezes | mc-freezes-8bb1cd30929246abbdabd8c52250dcf84c516d59 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-10312-28 | ||||
Person:programId | UA-WS-KIDNAPPERS | ua_war_sanctions | ua-ws-person-20572 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44687 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20932-huciev-muslim-magomedovic | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6718 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63570 | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10312-28 | ||||
Person:religion | Sunni Islam | eng | wikidata | Q4502627 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44687 | eng | us_ofac_sdn | ofac-44687 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6718 | fra | fr_tresor_gels_avoir | fr-ga-6718 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-30693b9730f9ec4d1f88906dbc4e9923093a5d32 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 | be_fod_sanctions | be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae | ||||
Person:taxNumber | 771409546605 | ua_war_sanctions | ua-ws-person-20572 | ||||
Person:taxNumber | 771409546605 | eng | us_ofac_sdn | ofac-44687 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10312-28 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-8bb1cd30929246abbdabd8c52250dcf84c516d59 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20932-huciev-muslim-magomedovic | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44687 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-154540 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp9mn | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10312-28 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-63570 | ||||
Person:topics | role.pep | wd_categories | Q4502627 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-6b68f15007be0adb4ec51afc34d03c8cad6acfae | ||||
Person:topics | poi | ru_acf_bribetakers | acf-f8e0ab287eb9a8fec2ee008ae75dcecfcca7f312 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6718 | |||
Person:topics | poi | ua_war_sanctions | ua-ws-person-20572 | ||||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-muslim-magomedovich-khuchiev | |||
Person:topics | sanction | us_trade_csl | ofac-44687 | ||||
Person:topics | role.pep | wikidata | Q4502627 | ||||
Person:uniqueEntityId | EFKYFTRD4HM8 | eng | us_sam_exclusions | usgsa-s4mrqp9mn | |||
Person:wikidataId | Q4502627 | wd_categories | Q4502627 | ||||
Person:wikidataId | Q4502627 | wikidata | Q4502627 | ||||