Muslim Magomedovitj Chutjijev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | 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 milit |
| - | Personnes associées: Ramzan Kadyrov - Muslim Khuchiev est assistant du Premier ministre de la Fédération de Russie et ancien président du gouvernement de la république de Tchétchénie. À ce titre, en c |
| - | Personnes associées: Ramzan Kadyrov. Muslim Khuchiev est assistant du Premier ministre de la Fédération de Russie et ancien président du gouvernement de la république de Tchétchénie. À ce titre, en co |
| - | Assistant to the Prime Minister of the Russian Federation, former Chairman of the Government of the Chechen Republic; former Chairman of the Chechen Republic |
| - | |
| [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: Chairman of the Government of the Chechen Republic; Chairman of the working group at the Government of |
| [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: Chairman of the Government of the Chechen Republic; Chairman of the working group at the Gove |
| [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. Associated individuals: Ramzan Kadyrov Function: Assistant to the Prime Minister of the Russian Federation, form |
| [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. Associated individuals: Ramzan Kadyrov Function: Assistant to the Prime Minister of the Russian Federat |
| [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. Associated individuals: Ramzan Kadyrov Function: Assistant to the Prime Minister of the Ru |
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Frequently Asked Questions
1. Does Muslim Magomedovitj Chutjijev have any sanctions?
Yes, Muslim Magomedovitj Chutjijev is sanctioned by:
2. Can I receive AML sanctions alerts on Muslim Magomedovitj Chutjijev?
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 Muslim Magomedovitj Chutjijev:
| 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 |