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Adam Sultanovich DELIMKHANOV

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1969-09-25T00:00:00.000Z
Place of birth
Benoy, Nozhay-Yurtovsky District, Chechen Republic, Russia
Role
Member of the State Duma of the Federal Assembly of the Russian Federation

Also known as

Aliases
Adam Sultanovich · Adam Sultanovich DELIMHANOV · Adam Sultanovich Delimkhanov · Adam Sultanovitj DELIMCHANOV · Adam Sultanovitj DELIMCHANOV; Adam Sultanovich DELIMKHANOV; Адам Султанович ДЕЛИМХАНОВ · DELIMHANOV · DELIMKHANOV, Adam Sultanovich · First Deputy Chairman of the Committee on Security and Anti-Corruption. · Member of the State Duma of the Russian Federation since 19 September 2021 · Адам · Адам Султанович Делимханов · Адам Султанович ДЕЛИМХАНОВ · Адам Султанович ДЕЛИМХАНОВ Adam Sultanovich DELIMKHANOV Adam Sultanovitj DELIMCHANOV · ДЕЛИМХАНОВ · Султанович

Designation timeline · 6

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 28/07/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/1270 (OJ L193)) Ukraine 21/07/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 25/06/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
OFAC_SDN TCO OFAC SDN: TCO — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 25/06/2022 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 9

OFAC_SDNEU_FSFCH_SECOCA_GACBE_FODBE_FODCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

DELIMKHANOV Adam Sultanovich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: adam, delimkhanov, sultanovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

DELIMKHANOV Adam Sultanovich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: adam, delimkhanov, sultanovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.