алибе́к султа́нович делимха́нов

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: алибе́к султа́нович делимха́нов

Gender: label.gender.m

Birth: 1974-10-16 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Alibek Sultanovich Delimkhanov, алибе́к султа́нович делимха́нов, Alibek Sultanovitj Delimchanov, Alimbek Sultanovich Delimkhanov, Delimkhanov Alibek Sultanovich

Aliases: алибе́к султа́нович делимха́нов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Commandant adjoint 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 Russie contr
-	Deputy Commander of the Chechen branch of the Russian National Guard.
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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 алибе́к султа́нович делимха́нов have any sanctions?

Yes, алибе́к султа́нович делимха́нов is sanctioned by:

2. Can I receive AML sanctions alerts on алибе́к султа́нович делимха́нов?

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 алибе́к султа́нович делимха́нов:

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.