Mansur Mussajevitj Soltajev

Sanctioned

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Last update: 02/06/2026

Name: Mansur Mussajevitj Soltajev

Gender: label.gender.m

Birth: 1978-06-13 Saratov

Nationality: RUS

Person type: label.person_type.P

Other names: Mansur Mussajevitj Soltajev, Mansur Mussajevič Soltajev, мансур муссаевич солтаев, Mansur Mussayevitch Soltaev, мансур муссайович солтаєв, Mansur Mussaevich Soltaev, Mansur Mussayevich Soltayev, Mansur Mussajevic Soltajev, Soltaev Mansur Mussayevitch

Aliases: мансур муссаевич солтаев, мансур муссайович солтаєв

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Mansur Soltaev est le commissaire aux droits de l’homme de la République de Tchétchénie. À ce titre, il est un interlocuteur clé du gouvernement, et promet activement des récits officiels. Mansur Solt
-	Commissioner for Human Rights in the Chechen Republic
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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. Function: Commissioner for Human Rights in the Chechen Republic
[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. Function: Commissioner for Human Rights in the Chechen Republic
[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. Function: Commissioner for Human Rights in the Chechen Republic

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Frequently Asked Questions

1. Does Mansur Mussajevitj Soltajev have any sanctions?

Yes, Mansur Mussajevitj Soltajev is sanctioned by:

2. Can I receive AML sanctions alerts on Mansur Mussajevitj Soltajev?

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 Mansur Mussajevitj Soltajev:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.