Entity record
Achmed Radschapovitsch TSCHATAJEVPerson
Achmed Radschapovitsch TSCHATAJEV appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs SDGT, TAQA; reflected as observed on 2026-07-01.
Also known as
- Ahmed Radschapovitsch TSCHATAJEV
- Ahmed Radschapovitsch TSCHATAYEV
- Achmed Radschapovitsch TSCHATAJEV
- Achmed Radschapovitsch TSCHATAYEV
- Ahmed CHATAEV
- AL-SHISHANI, Akhmed
- CHATAEV, A.R.
- SHISHANI, Akhmad
- Akhmed Rajapovich CHATAEV
- Odnorukiy
- Elmir SENE
- Akhmad CHATAYEV
- Akhmet CHATAYEV
- Akhmet CHATAEV
- Akhmed Odnorukiy
- Akhmed the One-Armed
- David Mayer
- Akhmad Shishani
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by European Union under program TAQA since . Other entities under TAQA
Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)
Key properties
- Date of birth
- Place of birth
- Republic of Chechnya, RUSSIAN FEDERATION; Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia
- Nationality
- Russia
Identifiers
- Passport
- 96001331958 · Russia
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- National passport
- 9600133195 · Russia
Addresses
SYIQSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Achmed Radschapovitsch TSCHATAJEV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/achmed-radschapovitsch-tschatajev-nk8e8fcad4/
Machine-readable export (FTM + lineage): /people/achmed-radschapovitsch-tschatajev-nk8e8fcad4/entity.json