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Listed on sanctions / export-control lists
KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION
US OFAC
Company / organization · 1 listing(s)
KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-03-15 | US OFAC · listed · Programs: MAGNIT · listed for 4 years View the official record ↗ |
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OFACUS OFAC
| Programs | MAGNIT |
|---|---|
| Listed on | 2022-03-15 |
| Aliases | KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA; KURCHALOI OMVD; KURCHALOI ROVD; KURCHALOI DISTRICT MVD BRANCH; KURCHALOI DISTRICT POLICE DEPARTMENT; MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT; KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT; KURCHALOYEVSKY POLICE DEPARTMENT; KURCHALOY DIVISIO |
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AKHMATOV, Dzhabrail AlkhazurovichALAUDINOV, Apti KharonovichALEXANDROV, Alexey AlexandrovichALISOV, Igor BorisovichANICHIN, Aleksey VasilyevichANTONOV, Yevgeni YuvenalievichBASTRYKIN, Alexander IvanovichBOGATIROV, LetschaDAUDOV, Magomed KhozhakhmedovichDROGANOV, Aleksey ODUKUZOV, KazbekGAUS, Alexandra Viktorovna