Apti Alaudinov
Identity
- Type
- person
- Country
- Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
- Nationality
- Russia
- Date of birth
- 1973-10-05T00:00:00.000Z
- Place of birth
- Stavropol, Russia
- Role
- Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police
Also known as
Designation timeline · 3
- Added to UK OFSI
UK-Global Human RightsUK Sanctions List: Global Human Rights (GHR0062) Human rights publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to OFAC SDN
MAGNITOFAC SDN: MAGNIT publisher record ↗
Sanctions programs · 3
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 07/12/2023 | 11/11/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 07/12/2023 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 07/12/2023 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 07/12/2023 | 09/06/2026 | source ↗ |
Listed on · 8
Possible matches in other source lists · 4
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.
ALAUDINOV Apti Aronovich
Active source list: PL_MSWIA_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
alaudinov, apti, aronovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Apti Aronovich ALAUDINOV
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Why we surfaced this:
- ✓ Shares 3 name tokens:
alaudinov, apti, aronovich - ✗ Nationalities differ (russia vs justice for victims corrupt foreign officials regulations (jvcfor))
- ✗ Date of birth not published by at least one source
Apti Aronovich ALAUDINOV
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Why we surfaced this:
- ✓ Shares 3 name tokens:
alaudinov, apti, aronovich - ✗ Nationalities differ (russia vs justice for victims corrupt foreign officials regulations (jvcfor))
- ✗ Date of birth not published by at least one source
Apti Aronovich ALAUDINOV
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Why we surfaced this:
- ✓ Shares 3 name tokens:
alaudinov, apti, aronovich - ✗ Nationalities differ (russia vs justice for victims corrupt foreign officials regulations (jvcfor))
- ✗ Date of birth not published by at least one source
More sanctioned entities from Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Frequently asked questions
Is Apti Alaudinov sanctioned?
Yes. Apti Alaudinov (individual) is subject to 3 active sanctions designations from Canada DFATD, UK OFSI, OFAC SDN, the earliest dated 2020-12-10T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Apti Alaudinov?
Apti Alaudinov is listed by Canada DFATD, UK OFSI, OFAC SDN under programs CA-SEMA, UK-Global Human Rights, MAGNIT. See the designations for the issuing authority and source URL of each.
When was Apti Alaudinov first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Apti Alaudinov is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.