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Adam Sultanovich Delimkhanov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameADAM SULTANOVICH DELIMKHANOV · Adam Delimchanov · Adam Delimhanov · Adam Delimkhanov · Adam Delimxanov · 22 more...[sources]
Other nameAdam Delimhanov · Adam Delimkhanov · Adam Sultanovich Delimhanov · Adam Sultanovich Delimkhanov · Adam Sultanovitj Delimchanov · 21 more...[sources]
Birth date[sources]
Place of birthBenoy · Benoy, Fédération de Russie · Benoy, Fédération de Russie : RUSSIE · Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia · Benoy, RUSSIAN FEDERATION · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameADAM SULTANOVICH · Adam · Adam Sultanovich · Adam Sultanovich · Адам[sources]
KeywordsNational government[sources]
Last nameDELIMKHANOV · Delimhanov · Delimkhanov · ДЕЛИМХАНОВ · Делимханов · 1 more...[sources]
Middle nameSultanovich · Султанович[sources]
Passport number100118548[sources]
PatronymicSultanovich · Султанович[sources]
Wikidata IDQ351025[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation since 19 September 2021, First Deputy Chairman of the Committee on Security and Anti-Corruption. · Members of Parliament and Senate · 5 more...[sources]
EducationChechen State University (-1994)[sources]
ReligionIslam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Russian Federation since 19 Sep 2021, First Deputy Chairman of the Committee on Security and Anti-Corruption. Responsible for establishing Chechen forces in the Donbas region since Mar 2022 and for leading the siege on the city of Mariupol in Mar 2022. He has been personally involved in preparing the attacks since the beginning of Russia's war of aggression against Ukraine. For these actions, on 26 Apr 2022, he was made a Hero of the Russian Federation by decree of the President of the Russian Federation. In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État de la Fédération de Russie depuis le 19 septembre 2021, premier vice-président de la commission de la sécurité et de la lutte contre la corruption. Responsable d'avoir établi des forces tchétchènes dans la région du Donbass depuis mars 2022 et d'avoir dirigé le siège de la ville de Marioupol en mars 2022. Il a personnellement participé à la préparation des attaques depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine. Pour ces actions, le 26 avril 2022, il a été nommé héros de la Fédération de Russie par décret du président de la Fédération de Russie. En cette qualité, il est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French National Asset Freezing System,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

Member of the United Russia party, head of the Chechen branch of the National Guard of Russia (Rosgvardia), Ramzan Kadyrov's deputy and closest associate (and possibly cousin). Delimkhanov was authorized by Kadyrov to control the Chechen diasporas around the world and use and develop their criminal and economic potential. Under US sanctions since 2014 for connections with organized criminal groups. On April 26, Vladimir Putin signed a decree awarding Delimkhanov with the title of Hero of Russia for "courage and heroism shown during the special operation on the territories of the Donetsk People's Republic, the Luhansk People's Republic and Ukraine". Two of Delimkhanov's brothers are generals: Alibek Delimkhanov is the first deputy commander of the North Caucasus District of the Russian National Guard, and Sharip Delimkhanov is the head of the National Guard department in the Chechen Republic.

ACF List of War Enablers non-official source,

Chechen politician

Wikidata non-official source,

Chechen politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

ACF List of War Enablers7,950

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

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,259

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

United States · GSA

External databases

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

Wikidata382,687

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: evpo-6de2f64b-48ad-42a5-8971-6297280ebbfc · nz-ru-ind-864 · ua-nabc-person-12839-delimkhanov-adam-sultanovich · ca-sema-97eb150e230b16c01b812fafe594ded9197d6147 · acf-f49b731ff2011ec6b6f1cfadeda8561f9eff7b56 · ch-seco-56038 · ca-sema-1-841-ru-adam-sultanovich-delimkhanov · ca-sema-russia-1-820 · ofac-16992 · ca-sema-1-part-1-841-ru-adam-sultanovich-delimkhanov · acf-244cc7c1033696a0d7781fe6efcc59401221b3e4 · ua-nazk-person-12839 · ua-nsdc-12062-delimhanov-adam-sultanovic · acf-d72c763293304de389872b5257d5590fe905070e · ua-nsdc-person-176-2018-435 · nz-ru-ind-853-adam-delimkhanov · usgsa-s4mr4g39v · eu-tb-logical-141662 · fr-ga-4922 · NK-aLHNpubDoitNDrP9WtgazH · mc-freezes-dfda3d9963d9bcb5d96c10eaca20d2ef34c5eb5e · eu-fsf-eu-8452-63

For experts: raw data explorer