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Belan Bagaudinovich KHAMCHIEV

Person of interest · Politician · Sanctioned entity

Belan Bagaudinovich KHAMCHIEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BELAN BAGAUDINOVICH KHAMCHIEV · Belan Bagaoedinovitsj Hamtsjiev · Belan Bagaudinovich KHAMCHIEV · Belan Bagaudinovich Khamchiev · Belan Bagaudinovitj CHAMTJIJEV · 10 more...				[sources]
Other name	Belan Bagaoedinovitsj Hamtsjiev · KHAMCHYIEV BELAN BAHAUDINOVYCH · Белан Багаудинович ХАМЧИЕВ · Белан Багаудинович Хамчиев · Белан Хамчиев · 7 more...				[sources]
Birth date	1960-12-07				[sources]
Place of birth	Art. Ordzhonikidzevskaya, Chechen-Ingush ASSR · Art. Ordzhonikidzevskaya, Chechen-Ingush ASSR Russia · Sunzha · Російська Федерація, Чеченська Республіка, Сунженський район,станиця Орджонікідзевська · станиця Орджонікідзевська, Сунженський район, Чечено-Інгуська АРСР · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	BELAN BAGAUDINOVICH · Belan · Belan Bagaudinovich · Belan Bagaudinovich · БЕЛАН · 1 more...				[sources]
INN	`772334317205`				[sources]
Keywords	National government				[sources]
Last name	KHAMCHIEV · Khamchiev · ХАМЧИЕВ · Хамчиев				[sources]
Middle name	Bagaudinovich · Багаудинович				[sources]
Passport number	`4607124345`				[sources]
Patronymic	Bagaudinovich · БАГАУДИНОВИЧ · Багаудинович				[sources]
Registration number	`Q2QZRKLTQD64`				[sources]
Second name	Bagaudinovich				[sources]
Unique Entity ID	`Q2QZRKLTQD64`				[sources]
Wikidata ID	Q4495345				[sources]
Position	Duma (member, 2011-2016) · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · 7 more...				[sources]
Education	Candidate of Economic Sciences · Doctor of Economics (2012-) · National Research University – Higher School of Economics · Russian State Agrarian Extramural University · Vyatka State Agrotechnological University				[sources]
Address	26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2019-05-21

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

— French National Asset Freezing System, 2023-04-20

Member of the Federation Council of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
26 Bolshaya Dmitrovka Street, Moscow, 103426	Russia

Directorships
Organization	Role	Start date	End date
МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА "РОССИЙСКОЙ ФЕДЕРАЦИИ"	Председатель ликвидационной комиссии)	2006-08-18	2006-08-18

Identifications
Document number	Country	Type	Start date	End date
`4607124345`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2016-10-03	-
member of the State Duma	2011-12-21	2016-10-05
Member of the Duma	2011-12-21	2016-10-05
Member of the Federation Council of Russia	-	-
Member of United Russia	-	-
member of the Federation Council of Russia	2016-10-03	-
member of the State Duma	-	-
member of the State Duma	2007-12-24	2011-12-21
member of the State Duma	2011-12-21	2016-10-05

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-30	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-
Direction Générale du Trésor	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-09-16	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-16	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-04-21	-
Federal Public Service Finance	UKR	2022-09-16	-
National Security and Defense Council	637/2022	2022-09-07	-

Data sources

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 Financial Sanctions Files (FSF)6,368

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 List4,410

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 Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,962

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,181

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 Enablers7,945

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions118,896

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

United States · GSA

Wikidata Politically Exposed Persons248,643

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Wikidata Persons in Relevant Categories425,794

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

Wikidata · non-official source

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

External databases

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

Wikidata378,482

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-133-khamchyiev-belan-bagaudinovich · ca-sema-1-614-ru-belan-bagaudinovich-khamchiev · acf-681c93bcd439e6bdaaa6bc1e3c995aedaa3b42b3 · gb-hmt-14894 · ca-sema-1-part-1-614-ru-belan-bagaudinovich-khamchiev · ca-sema-fc09e85471f18f1b9996f47466a4f565c8e026ef · gb-fcdo-rus0943 · usgsa-s4mrn6pm0 · eu-tb-logical-136698 · acf-7ce89dbed04d316a666d4add166b971e9ed41a9c · ua-nsdc-person-176-2018-497 · fr-ga-4349 · nz-ru-ind-527 · ua-nazk-person-133 · eu-fsf-eu-7654-91 · ua-nsdc-12337-hamciev-belan-bagaudinovic · ca-sema-russia-1-614 · nz-ru-ind-527-belan-khamchiev · ua-nabc-person-133-khamchiev-belan-bagaudinovich · mc-freezes-12495f589e9a39c56de5cb02ab226abd7f4fe633 · ru-inn-772334317205 · evpo-94857bdf-953c-4d59-927c-06af898e3a2a · ofac-36804 · au-dfat-7001-belan-bagaudinovich-khamchiev · NK-bjBy5vj4xKV8oRNCjPz5HY · ch-seco-51677

For experts: raw data explorer

Factsheet Descriptions Data sources

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