Is Zamid Aliyevich CHALAYEV sanctioned?

Yes, Zamid Aliyevich CHALAYEV appears on 11 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Zamid Aliyevich CHALAYEV on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Zamid Aliyevich CHALAYEV first sanctioned?

First designated on Jun 26, 2023.

Individual11 sanctions listsRussia

Zamid Aliyevich CHALAYEV

First seen Jun 26, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Zamid Aliyevich CHALAYEV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-cK5fzEbXE4wMrxh7axPAzC
Date of Birth: Aug 19, 1981
Place of Birth: Benoï, district de Nozhai-Yurt, Tchétchénie, ex-URSS : RUSSIE
Gender: male
Position: Commandant du deuxième régiment spécial de police du ministère de l’intérieur de la Fédération de Russie en République de Tchétchénie
First Seen: Jun 26, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Zamid Aliyevich CHALAYEV appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Other Jurisdictions10 lists

gb_fcdo_sanctions
us_trade_csl
jp_mof_sanctions
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

8 T. Chalaeva St., Sterch Kerch Locality, Nozhay Yurtovsky District, Chechnya; 49 Bisaeva St., Gudermes, Chechnya

Aliases (18)

Also Known As
ザミド・チャラエフ
Zamid Alievich Chalaev
Zamid Alievich CHALAYEV
CHALAEV, Zamid Alievich
Chalayev Zamid Aliyevich
Zamid Aliyevich CHALAEV
Замид Алиевич Чалаев
Zamid Alijevitj TJALAJEV
Zamid Chalayev
Zamid Alijevič ČALAJEV
Чалаев Замид Алиевич
Chalaev Zamid
Zamid Chalayev (Chalaev)
Чалаєв Замід Алійович
Chalaiev Zamid Aliiovych
Замид Алиевич ЧАЛАЕВ
ЧАЛАЕВ Замид Алиевич
Zamid Alievich Chalayev

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Scientific and Production Association of Measuring Equipment JSCCompany

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LIMITED LIABILITY COMPANY LITHIUMIONOrganization

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Taranjeet KamboIndividual

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AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.