Zamid Alievich CHALAYEV
Overview of Zamid Alievich CHALAYEV
| ID | RUS3040 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Sep 03, 2025 |
| UK Statement of Reasons | Zamid Alievich CHALAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is (1) a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher and (2) responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
| OFSI Group ID | 17091 |
What alternative names has Zamid Alievich CHALAYEV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Zamid Alievich CHALAYEV | Primary Name | Замид Алиевич ЧАЛАЕВ (Russian / Cyrillic) | ||
| Zamid Aliyevich CHALAEV | Primary Name Variation |
What are the personal details of Zamid Alievich CHALAYEV ?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 19, 1981 | Benoi, Nozhai-Yurt district | Russia | Russia | Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0