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Organization2 sanctions listsRussia

Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-oSNJTcMWuEZgrbDzfLsdhb
Registration Number
1042002408140
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-29 · Updates daily

Multi-List Designation

Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic; 163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic, 366329

Aliases (16)

Also Known As
Отдел Министерства Внутренних Дел Российской Федерации по Курчалоевскому Району Чеченской Республики
Отдел МВД России по Курчалоевскому Району
Kurchaloi OMVD
Kurchaloi District Police Department
Kurchaloi District Branch of the MVD of Russia
Отдел МВД по Курчалоевскому Району
Kurchaloi ROVD
Kurchaloy Police Department
Kurchaloyevsky Police Department
Kurchaloyevsky District Police Department
Kurchaloi District MVD Branch
Ministry of Internal Affairs in Kurchaloyevsky District
Курчалоевское ОМВД
Курчалоевское РОВД
Kurchaloy Division of the Russian Ministry of Internal Affairs
Kurchaloi Police

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.