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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ASLAN AVGAZAROVICH BYUTUKAEV

Date of Birth: 1974-10-22

Type: individual

Updated: 2026-08-09 10:53:56

Accuracy: 90

Information:

Nationality: Russia
Address: Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russia
Birthplace: Kitaevka, Novoselitskiy District, Stavropol Region, Russia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0150. (UN Ref):QDi.396. Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Avgazarovich Byutukaev Aslan

Date of Birth: 1974-10-22

Type: individual

Updated: 2026-08-09 10:53:56

Accuracy: 75

Information:

Alias: Хазмат Амир
Alias: Khazmat Amir
Alias: Авгазарович Бютукаев Аслан
Alias: Avgazarovich Byutukaev Aslan
Address: Akharkho Street, 11, Katyr-Yurt, Achkhoy- Martanovskiy District, RUSSIAN FEDERATION
Birth: 1974-10-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BYUTUKAEV Aslan Avgazarovich

Date of Birth: 1974-10-22

Type: individual

Updated: 2026-08-09 10:53:56

Accuracy: 75

Information:

individual
SDGT
DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'KHAMZAT, Emir'; a.k.a. 'KHAMZAT, Amir'; a.k.a. 'CHECHENSKY, Khamzat'; a.k.a. 'Hamzat'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV