Sjarip Sultanovitj Delimchanov

Sanctioned

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Last update: 01/06/2026

Name: Sjarip Sultanovitj Delimchanov

Gender: label.gender.m

Birth: 1980-04-23 Djalka, ex-URSS

Nationality: RUS

Person type: label.person_type.P

Other names: Sjarip Sultanovitj Delimchanov, шерип султанович делимханов, Sharip Sultanovich Delimkhanov, шaрип султанович делимханов, Delimkhanov Sharip Sultanovich

Aliases: шарип султанович делимханов, шaрип султанович делимханов

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Commandant de la branche tchétchène de la Garde nationale de la Fédération de Russie. Responsable du commandement des forces tchétchènes pendant la guerre d'agression menée par la Russie contre l'Ukra
-	Commandant de la branche tchétchène de la Garde nationale de la Fédération de Russie. Responsable du commandement des forces tchétchènes pendant la guerre d’agression menée par la Russie contre l’Ukra
-	Lieutenant général, commandant de la section tchétchène de la Garde nationale de la Fédération de Russie. Responsable du commandement des forces tchétchènes pendant la guerre d’agression menée par la
-	Commander of the Chechen branch of the National Guard of the Russian Federation.
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.
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Frequently Asked Questions

1. Does Sjarip Sultanovitj Delimchanov have any sanctions?

Yes, Sjarip Sultanovitj Delimchanov is sanctioned by:

2. Can I receive AML sanctions alerts on Sjarip Sultanovitj Delimchanov?

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 Sjarip Sultanovitj Delimchanov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.