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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHUCHIEV Muslim Magomedovich · KHUCHIEV, Muslim Magomedovich · Khuchiev Muslim Magomedovich · Khuchiiev Muslim Mahomedovych · MUSLIM MAGOMEDOVICH KHUCHIEV · | [sources] | |||
| Other name | Khuchiev Muslim · Muslim Magomedovich Khuchiev · Muslim Magomedovich Khuchiyev · Muslim Magomedovitj Khutjijev · Muslim Magomedovič Khučiev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zakan-Yurt · Zakan-Yurt village, Achkhoy-Martan district, Chechen-Ingush ASSR · Zakan-Yurt, Achkhoy-Martan District, Chechen Republic, Russia · Zakan-yourt, district d’Atchkhoï-Martan, ex-URSS : RUSSIE · Zakan-yurt, Achkhoy-Martanovsky district · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | MUSLIM MAGOMEDOVICH · Muslim · Muslim Magomedovich · Муслим · Муслім | [sources] | |||
| INN | 771409546605 | [sources] | |||
| Last name | CHUTJIJEV · CHUČIJEV · KHUCHIEV · Khuchiev · ХУЧІЄВ · | [sources] | |||
| Middle name | Magomedovich · Magomedovitj · Magomedovič · Магомедович | [sources] | |||
| Patronymic | Magomedovich · Магомедович | [sources] | |||
| Tax Number | 771409546605 | [sources] | |||
| Unique Entity ID | EFKYFTRD4HM8 | [sources] | |||
| Wikidata ID | Q4502627 | [sources] | |||
| Position | Chairman of the Government of the Chechen Republic · Chairman of the Government of the Chechen Republic; Chairman of the working group at the Government of the Chechen Republic · Former Chairman of the Government of the Chechen Republic · Low priority · Member of the Presidium of the Regional Political Council of the Chechen Regional Branch of the United russia party · | [sources] | |||
| Education | Chechen State University (-1991) · MSU Faculty of Journalism (-1994) · Moscow State University · Russian Presidential Academy of National Economy and Public Administration (-2018) · master (2018) | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Address | CHECHEN REPUBLIC, RUS · Chechen Republic | [sources] | |||
| Source link | web.archive.org · archive.is · chechen.er.ru · checko.ru · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
Associated individual: Ramzan Kadyrov
Muslim Khuchiev is the Chairman of the Government of the Chechen Republic. In this role, Muslim Khuchiev is closely involved with Ramzan Kadyrov in Chechnya’s plans for military production for use by the Russian Armed Forces in the war of aggression against Ukraine. Since the start of its war of aggression of Ukraine, Russia has transferred many Ukrainian civilians to the Chechen Republic. Muslim Khuchiev is one of the key persons involved in the illegal deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Muslim Khuchiev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Function: Chairman of the Government of the Chechen Republic; Chairman of the working group at the Government of the Chechen Republic
Associated individuals: Ramzan Kadyrov
Associated individual: Ramzan Kadyrov
Associated individual: Ramzan Kadyrov
Muslim Khuchiev est président du gouvernement de la République de Tchétchénie. À ce titre, en étroite collaboration avec Ramzan Kadyrov, Muslim Khuchiev est impliqué dans les plans de production militaire de la Tchétchénie, destinés aux forces armées russes dans la guerre d’agression contre l’Ukraine. Depuis le lancement de sa guerre d’agression contre l’Ukraine, la Russie transfère de nombreux civils ukrainiens vers la République de Tchétchénie. Muslim Khuchiev est l’une des personnes clés impliquées dans la déportation illégale d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, il viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Muslim Khuchiev est responsable du soutien et de la mise en œuvre d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Personnes étroitement associées: Ramzan Kadyrov
Former Chairman of the Government of the Chechen Republic. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty, and independence of Ukraine.
Russian politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
The record has been enriched with data from the following external databases:
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
acf-1345adf379b00341fa06a0e59b5aaeacd9359f48 · ofac-44687 · rupep-person-19371 · ua-nazk-person-20572 · ja-mof-3b7078889d919f00279ba34ae8edbc2639a3be11 · ua-nsdc-20932-huciev-muslim-magomedovic · us-klepto-hr-visa-russia-muslim-magomedovich-khuchiev · ua-ws-c8dd28457552073384a5eb39d08ce513c70bab71 · eu-fsf-eu-10312-28 · ua-nabc-person-20572-khuchiev-muslim-magomedovich · mc-freezes-8bb1cd30929246abbdabd8c52250dcf84c516d59 · fr-ga-6718 · eu-tb-logical-154540 · acf-f8e0ab287eb9a8fec2ee008ae75dcecfcca7f312 · usgsa-s4mrqp9mn · ch-seco-63570For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chechen Republic | Russia | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head of a municipality | - | - | |
| Minister of the Russian Federation | - | - | |
| Member of United Russia | - | - | |