⚠
Listed on sanctions / export-control lists
ALAUDINOV, Apti Kharonovich
US OFAC
Individual · 1 listing(s)
ALAUDINOV, Apti Kharonovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-12-29 | US OFAC · listed · Programs: MAGNIT · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | MAGNIT |
|---|---|
| Listed on | 2014-12-29 |
| Grounds (official wording) | Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police |
| Date of birth | 05 Oct 1973 |
| Place of birth | Stavropol, Russia |
| Aliases | ALAUDINOV, Apty; ALAUDINOV, Apt Aaronovitch |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ALAUDINOV, Apti Kharonovich and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — MAGNIT
AKHMATOV, Dzhabrail AlkhazurovichALEXANDROV, Alexey AlexandrovichALISOV, Igor BorisovichANICHIN, Aleksey VasilyevichANTONOV, Yevgeni YuvenalievichBASTRYKIN, Alexander IvanovichBOGATIROV, LetschaDAUDOV, Magomed KhozhakhmedovichDROGANOV, Aleksey ODUKUZOV, KazbekGAUS, Alexandra ViktorovnaGEREMEYEV, Ruslan