Zamid Alievich CHALAYEV

Zamid Alievich CHALAYEV

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Zamid Alievich CHALAYEV 概述

    IDRUS3040
    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 ID17091

    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 NameЗамид 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 districtRussiaRussiaCommander 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