KHAMCHIEV Belan Bagaudinovich
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 / Russie
- Nationality
- Russia
- Date of birth
- 1960-12-07T00:00:00.000Z
- Place of birth
- Art. Ordzhonikidzevskaya, Chechen-Ingush ASSR, Russia
- Role
- Member of the Federation Council of the Russian Federation
Also known as
Designation timeline · 7
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0943) Russia publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2022/1529 (OJ L239)) Ukraine publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2022/1529 (OJ L239)) | Ukraine | 15/09/2022 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 23/03/2022 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 23/03/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0943) | Russia | 15/03/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 15/03/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 6
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/09/2022 | 10/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 23/03/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 23/03/2022 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 13
More sanctioned entities from Russia / Russie
Frequently asked questions
Is KHAMCHIEV Belan Bagaudinovich sanctioned?
Yes. KHAMCHIEV Belan Bagaudinovich (individual) is subject to 7 active sanctions designations from BE FOD, EU FSF, Canada GAC, Canada DFATD, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2022-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KHAMCHIEV Belan Bagaudinovich?
KHAMCHIEV Belan Bagaudinovich is listed by BE FOD, EU FSF, Canada GAC, Canada DFATD, UK OFSI, Switzerland SECO, OFAC SDN under programs BE-NATIONAL, UKR, CA-Russia. See the designations for the issuing authority and source URL of each.
When was KHAMCHIEV Belan Bagaudinovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that KHAMCHIEV Belan Bagaudinovich 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.