Zamid Alievich CHALAYEV
Zamid Alievich CHALAYEV 概述
ID | RUS3040 |
---|---|
制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
指定来源 | UK |
实施的制裁 | 资产冻结, 旅行禁令, 信托服务制裁 |
上次更新 | 2025年9月03日 |
英国理由声明 | 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 组 ID | 17091 |
Zamid Alievich CHALAYEV 使用过哪些其他名称?
姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
---|---|---|---|---|
Zamid Alievich CHALAYEV | Primary Name | Замид Алиевич ЧАЛАЕВ (Russian / Cyrillic) | ||
Zamid Aliyevich CHALAEV | Primary Name Variation |
Zamid Alievich CHALAYEV 的个人详细信息是什么?
性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
---|---|---|---|---|---|---|
Male | 1981年8月19日 | 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 |
数据源
- 英国制裁名单
英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0