Aslan Avgazarovich Byutukaev
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Aslan Avgazarovich Byutukaev
Sexo:
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Nacimiento:
1974-10-22 RUS
Nacionalidad:
RUS
Tipo de persona:
label.person_type.P
Nombre parcial:
абубакар, Abubakar, Byutukaev, Hamzat
Nombre original:
Аслан Авгазарович Бютукаев
Otros nombres:
Aslan Avgazarovich Byutukaev, амир хазмат, аслан авгазарович бютукаев, Amir Khazmat, Abubakar, Emir Khamzat, Amir Khamzat, Khamzat Chechensky, Aslan Byutukayev, Aslan Byutukaev, Amir Khazmat Original Script, Abubakar Original Script, Na Abubakar
Alias:
Byutukaev, абубакар, Abubakar, Byutukayev, Hamzat, Amir Khazmat, Amir Khazmat Original Script, Abubakar Original Script
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | recherché par les autorités de la Russie pour crimes terroristes. Commande un bataillon de kamikazes du Bataillon de reconnaissance et sabotage Riyadus-Salikhin des martyrs tchétchènes. L’examen effec |
| - | recherché par les autorités de la Russie pour crimes terroristes. Commande un bataillon de kamikazes du Bataillon de reconnaissance et sabotage Riyadus-Salikhin des martyrs tchétchènes. L’examen effec |
| - | |
| - | QDi.396 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Wanted by the authorities of the Russian Federation for terrorist crimes. Review pursuant to Security Council re |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Wanted by the authorities of the Russian Federation for terrorist crimes. Review pursuant to Security Council res |
| - | Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). |
| - | Date on which the narrative summary became available on the Committee's website: 3 August 2016 Reason for listing: Aslan Avgazarovich Byutukaev was listed on 3 August 2016 pursuant to paragraphs 3 and |
| - | Aslan Avgazarovich Byutukaev was listed on 3 August 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, plannin |
| - | (UK Sanctions List Ref):AQD0150 (UN Ref):QDi.396 Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage |
| - | (UK Sanctions List Ref):AQD0150 (UN Ref): QDi.396. Also referred to as Abubakar and Amir Khazmat. (Further Identifiying Information):Wanted by the authorities of the Russian Federation for terrorist c |
| - | Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). |
| - | (UK Sanctions List Ref):AQD0150 (UN Ref): QDi.396. Also referred to as Abubakar and Amir Khazmat. (Further Identifiying Information):Wanted by the authorities of the Russian Federation for terrorist c |
| - | UN Ref: QDi.396. Also referred to as Abubakar and Amir Khazmat. |
| - | Also referred to as Abubakar |
| - | (UK Sanctions List Ref):AQD0150. (UN Ref):QDi.396. Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotag |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikh |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhi |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of R |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Aslan Avgazarovich Byutukaev sanciones internacionales?
Sí, Aslan Avgazarovich Byutukaev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aslan Avgazarovich Byutukaev?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Aslan Avgazarovich Byutukaev:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.