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Zamid Aliyevich CHALAYEV

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1981-08-19T00:00:00.000Z
Place of birth
Benoi, Nozhai-Yurt district, Russia
Role
Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic

Also known as

Aliases
CHALAEV, Zamid Alievich · CHALAYEV · Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic · Zamid Alievich · Zamid Alievich CHALAEV · Zamid Alievich CHALAYEV · Zamid Alijevič ČALAJEV · Zamid Alijevitj TJALAJEV · Zamid Aliyevich CHALAEV · Zamid Aliyevich Chalayev · Zamid Aliyevich CHALAYEV · Zamid Aliyevich CHALAYEV; Zamid Alijevitj TJALAJEV; Замид Алиевич ЧАЛАЕВ; Zamid Alijevič ČALAJEV · Zamid Chalayev; ザミド・チャラエフ; Zamid Chalayev (Chalaev) · Алиевич · Замид · Замид Алиевич ЧАЛАЕВ · Замид Алиевич ЧАЛАЕВ Zamid Aliyevich CHALAYEV Zamid Alijevitj TJALAJEV Zamid Alijevič ČALAJEV · ЧАЛАЕВ

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS3040) Russia 03/09/2025 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 27/06/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/1216 (OJ L159 I)) Ukraine 23/06/2023 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.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 07/08/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 11

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

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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.

Frequently asked questions

Is Zamid Aliyevich CHALAYEV sanctioned?

Yes. Zamid Aliyevich CHALAYEV (individual) is subject to 5 active sanctions designations from UK OFSI, Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2023-06-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Zamid Aliyevich CHALAYEV?

Zamid Aliyevich CHALAYEV is listed by UK OFSI, Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs UK-Russia, CH-Situation in Ukraine, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Zamid Aliyevich CHALAYEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-06-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Zamid Aliyevich CHALAYEV 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.

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.