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2026-10-29 03:28 UTC

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

Sanctioned
Курчалоевское ОМВД
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30602
Asset freeze
2022-03-15activeSource
Official source conditions

Block; Program; MAGNIT

Source ↗
Legal bases
United States
Magnitsky
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Отдел МВД по Курчалоевскому РайонуAlias
    ru
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kurchaloi District Police DepartmentAlias
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian FederationPrimary name
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kurchaloi PoliceAlias
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kurchaloyevsky Police DepartmentAlias
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kurchaloi OMVDAlias
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kurchaloy Division of the Russian Ministry of Internal AffairsAlias
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Курчалоевское ОМВДAlias
    ru
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kurchaloyevsky District Police DepartmentAlias
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Отдел МВД России по Курчалоевскому РайонуAlias
    ru
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Курчалоевское РОВДAlias
    ru
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Отдел Министерства Внутренних Дел Российской Федерации по Курчалоевскому Району Чеченской РеспубликиAlias
    ru
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kurchaloi ROVDAlias
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kurchaloi District MVD BranchAlias
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ministry of Internal Affairs in Kurchaloyevsky DistrictAlias
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kurchaloy Police DepartmentAlias
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kurchaloi District Branch of the MVD of RussiaAlias
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1042002408140REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    49168f6accecbeafb85e5594b4d73097624daccac501006fea41eade0e8f3a9e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30602OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    49168f6accecbeafb85e5594b4d73097624daccac501006fea41eade0e8f3a9e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2027000900TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    49168f6accecbeafb85e5594b4d73097624daccac501006fea41eade0e8f3a9e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    30602
    SHA-256
    42b8fbcd78c8f6a9d090fa67430c876de5fb26aecc715287a08d1717f8ea0a55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)