KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
ZA

Zamid Alievich CHALAYEV

Sanctioned
Замид Алиевич ЧАЛАЕВ
Type
person
Subtype
Country
Russia
Date of birth
1981-08-19
Listings
5 · 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
62744
Asset freeze
2023-06-28activeSource
European Union
EU FSF
EU.10339.56
Asset freeze
2023-06-23activeSource
France
Registre national des gels d'avoirs
6725
Asset freeze
activeSource
United Kingdom
UKSL
RUS3040
Asset freezeDirector disqualificationServices banTravel ban
2025-09-03activeSource
United States
SDN
44679
Asset freeze
2023-08-24activeSource
Legal bases
European Union
EU amendment 2023/1216 (OJ L159 I)regulation 2023/1216 (OJ L159 I)
Source
France
3598
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source