Apti Kharonovich Alaudinov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Apti Kharonovich Alaudinov

Gender: label.gender.m

Birth: 1973-10-05 Stavropol

Nationality: RUS

Person type: label.person_type.P

Other names: Apti Kharonovich Alaudinov, Apti Alaudinov, Apty Alaudinov, Apt Aaronovitch Alaudinov, Apti Aronovich Alaudinov, Apti Kharanovich Alaudinov, Apri Aaronovitch Alaudinov

Aliases: Alaudinov, Apt Aaronovitch Alaudinov, Apty Alaudinov

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.MAGNIT] - The Magnitsky Sanctions	Program MAGNIT
[CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act
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-	UK Sanctions Ref: GHR0062. Gender: male. Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over
-	(UK Sanctions List Ref):GHR0062 (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police.In this position Alaudinov h
-	(UK Sanctions List Ref):GHR0062 (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov
-	(UK Sanctions List Ref):GHR0062. (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov
-	Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the
-	To ensure following of human rights

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Frequently Asked Questions

1. Does Apti Kharonovich Alaudinov have any sanctions?

Yes, Apti Kharonovich Alaudinov is sanctioned by:

2. Can I receive AML sanctions alerts on Apti Kharonovich Alaudinov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Apti Kharonovich Alaudinov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Ministerstwo Spraw Wewnętrznych i Administracji	Sanctioned	POL-MSWIA POL
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.