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Apti Alaudinov

Military · Person of interest · Politician · Sanctioned entity
Apti Alaudinov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameALAUDINOV Apti Aronovich · ALAUDINOV, Apti Kharonovich · APTI KHARONOVICH ALAUDINOV · Alaudinov Apti / Apty Aronovych · Alaudinov Apty Aronovich · 17 more...[sources]
Other nameAPT AARONOVITCH ALAUDINOV · APTY ALAUDINOV · Alaudinov Apti · Alaudinov Apty · Apri Aaronovitch Alaudinov · 19 more...[sources]
Birth date[sources]
Place of birthGorny · Stavropol · Stavropol Russia · Stavropol, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAPTI KHARONOVICH · Apri · Apt · Apti · Apti Aronovich · 2 more...[sources]
Last nameALAUDINOV · Alaudinov[sources]
Middle nameAaronovitch · Kharonovich[sources]
Second nameAaronovitch · Kharanovich[sources]
Wikidata IDQ112993665[sources]
PositionDeputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police · Presidential proxies in elections · Доверенные лица президента на выборах[sources]
EducationChechen State University[sources]
ReligionSunni Islam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Apti Alaudinov jest generałem dywizji Ministerstwa Spraw Wewnętrznych Federacji Rosyjskiej i pełni funkcję sekretarza Czeczeńskiej Rady Bezpieczeństwa oraz dowódcy czeczeńskiego batalionu Ramzana Kadyrova „Achmat", prowadzącego działania bojowe na terenie Ukrainy. Wymieniony od 2020 roku objęty jest sankcjami zakazu wjazdu do Wielkiej Brytanii i zamrożeniem kont bankowych, aktualnie nie jest ujęty w spisach listy sankcyjnej Unii Europejskiej. Apti Alaudinov ze względu na powiązania o charakterze osobistym, organizacyjnym, gospodarczym lub finansowym, jest bezpośrednio związany z osobami dysponującymi środkami finansowymi, funduszami oraz zasobami gospodarczymi w rozumieniu rozporządzenia 269/2014, bezpośrednio wspierającymi agresję Federacji Rosyjskiej na Ukrainę rozpoczętą w dniu 24 lutego 2022 r. Istnieje prawdopodobieństwo wykorzystania dysponowanych przez niego środków finansowych, funduszy lub zasobów gospodarczych w celu bezpośredniego lub pośredniego wspierania agresji na Ukrainę.

Polish List of Persons and Entities Subject to Sanctions,

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: Commander of the special detachment "Akhmat", Major General of Police, Hero of the Russian Federation, member of the Northern Military District. ---- The Akhmat detachment is a special unit within the Russian National Guard (Rosgvardia) troops, stationed in the Chechen Republic. The unit participates in the Russian military invasion of Ukraine. According to numerous testimonies, its fighters are involved in the torture and murder of Ukrainian civilians and prisoners of war. Secretary of the Council of Economic and Public Security of the Chechen Republic. Deputy Commander of the 2nd Army Corps of the People's Militia of the Lugansk People's Republic (currently part of the armed forces of the Russian Federation). Assistant to the head of the Chechen Republic Ramzan Kadyrov (under international sanctions). Previously: Deputy Minister of Internal Affairs for the Chechen Republic - Chief of Police.

ACF List of War Enablers non-official source,

Russian–Chechen military leader

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Estonia International Sanctions Act List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Polish List of Persons and Entities Subject to Sanctions527

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-77-apti-aronovich-alaudinov · gb-fcdo-ghr0062 · rupep-person-23470 · usgsa-s4mr4jhdl · ofac-17446 · gb-hmt-14015 · plmswia-alaudinov-apti-aronovich · ca-sema-4f156c89de71acd711c43716aada1e81209a35e1 · ua-nabc-person-22095-alaudinov-apti-aronovich · plmswia-osoby-alaudinov-apti-aronovich · lv-mag-alaudinovs-apti-karonovics-1973-10-05 · ee-san-ee74222b017cd246c823277084c0883b4c38565d · ua-nsdc-26914-alaudinov-apti-apti-aronovic · lv-mag-0783daacffea32b2716da6835dc012a4f9282e6d · ua-nazk-person-22095 · acf-ee283cc2fc2edc0a6b3a04796e18114cacb8a27d · NK-GvpbV77qRgAoeXs9pHJugc

For experts: raw data explorer