Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

SENE Elmir

Date of Birth: 1980-07-14

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/18648
uid: 18648
firstName: Akhmed
lastName: CHATAYEV
sdnType: Individual
remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
programList/program: SDGT
idList/id[10922]/uid: 10922
idList/id[10922]/idType: Passport
idList/id[10922]/idNumber: 96001331958
idList/id[10922]/idCountry: Russia
idList/id[186501]/uid: 186501
idList/id[186501]/idType: Secondary sanctions risk:
idList/id[186501]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[29160]/uid: 29160
akaList/aka[29160]/type: a.k.a.
akaList/aka[29160]/category: strong
akaList/aka[29160]/lastName: TSCHATAJEV
akaList/aka[29160]/firstName: Ahmed Radschapovitsch
akaList/aka[29161]/uid: 29161
akaList/aka[29161]/type: a.k.a.
akaList/aka[29161]/category: strong
akaList/aka[29161]/lastName: TSCHATAYEV
akaList/aka[29161]/firstName: Ahmed Radschapovitsch
akaList/aka[29162]/uid: 29162
akaList/aka[29162]/type: a.k.a.
akaList/aka[29162]/category: strong
akaList/aka[29162]/lastName: TSCHATAJEV
akaList/aka[29162]/firstName: Achmed Radschapovitsch
akaList/aka[29163]/uid: 29163
akaList/aka[29163]/type: a.k.a.
akaList/aka[29163]/category: strong
akaList/aka[29163]/lastName: TSCHATAYEV
akaList/aka[29163]/firstName: Achmed Radschapovitsch
akaList/aka[29164]/uid: 29164
akaList/aka[29164]/type: a.k.a.
akaList/aka[29164]/category: strong
akaList/aka[29164]/lastName: CHATAEV
akaList/aka[29164]/firstName: Ahmed
akaList/aka[29165]/uid: 29165
akaList/aka[29165]/type: a.k.a.
akaList/aka[29165]/category: weak
akaList/aka[29165]/lastName: AL-SHISHANI, Akhmed
akaList/aka[29166]/uid: 29166
akaList/aka[29166]/type: a.k.a.
akaList/aka[29166]/category: weak
akaList/aka[29166]/lastName: CHATAEV, A.R.
akaList/aka[29167]/uid: 29167
akaList/aka[29167]/type: a.k.a.
akaList/aka[29167]/category: weak
akaList/aka[29167]/lastName: SHISHANI, Akhmad
akaList/aka[29168]/uid: 29168
akaList/aka[29168]/type: a.k.a.
akaList/aka[29168]/category: strong
akaList/aka[29168]/lastName: CHATAEV
akaList/aka[29168]/firstName: Akhmed Rajapovich
akaList/aka[29169]/uid: 29169
akaList/aka[29169]/type: a.k.a.
akaList/aka[29169]/category: weak
akaList/aka[29169]/lastName: Odnorukiy
akaList/aka[29171]/uid: 29171
akaList/aka[29171]/type: a.k.a.
akaList/aka[29171]/category: strong
akaList/aka[29171]/lastName: SENE
akaList/aka[29171]/firstName: Elmir
akaList/aka[29172]/uid: 29172
akaList/aka[29172]/type: a.k.a.
akaList/aka[29172]/category: strong
akaList/aka[29172]/lastName: CHATAYEV
akaList/aka[29172]/firstName: Akhmad
akaList/aka[29173]/uid: 29173
akaList/aka[29173]/type: a.k.a.
akaList/aka[29173]/category: strong
akaList/aka[29173]/lastName: CHATAYEV
akaList/aka[29173]/firstName: Akhmet
akaList/aka[29174]/uid: 29174
akaList/aka[29174]/type: a.k.a.
akaList/aka[29174]/category: strong
akaList/aka[29174]/lastName: CHATAEV
akaList/aka[29174]/firstName: Akhmet
akaList/aka[29176]/uid: 29176
akaList/aka[29176]/type: a.k.a.
akaList/aka[29176]/category: weak
akaList/aka[29176]/lastName: Akhmed Odnorukiy
akaList/aka[29197]/uid: 29197
akaList/aka[29197]/type: a.k.a.
akaList/aka[29197]/category: weak
akaList/aka[29197]/lastName: Akhmed the One-Armed
citizenshipList/citizenship[18093]/uid: 18093
citizenshipList/citizenship[18093]/country: Russia
citizenshipList/citizenship[18093]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18091]/uid: 18091
dateOfBirthList/dateOfBirthItem[18091]/dateOfBirth: 14 Jul 1980
dateOfBirthList/dateOfBirthItem[18091]/mainEntry: true
placeOfBirthList/placeOfBirthItem[18092]/uid: 18092
placeOfBirthList/placeOfBirthItem[18092]/placeOfBirth: Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia
placeOfBirthList/placeOfBirthItem[18092]/mainEntry: true

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

Elmir SENE

Date of Birth: 1980-07-04

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/AQD0127
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0127
OFSI Group ID: 13300
UN Reference Number: QDi.365
Name 6: CHATAEV
Name 6: Mayer
Name 6: Odnorukiy
Name 6: Sene
Name 6: Shishani
Name 1: AKHMED
Name 1: Akhmad
Name 1: David
Name 1: Elmir
Name 2: RAJAPOVICH
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: Ахмад Шишани
Name non-latin script: Ахмед Ражапович Чатаев
Name non-latin script: Давид Майер
Name non-latin script: Однорукий
Name non-latin script: Эльмир Сене
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015
UK Statement of Reasons:  
Address Country: Iraq
Address Country: Syria
Date Designated: 02/10/2015
D.O.B: 04/07/1980
Nationality(/ies): Russia
Passport number: 9600133195
Town of birth: Vedeno Village, Vedenskiy District, Republic of Chechnya
Country of birth: Russia

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

Elmir Sene

Date of Birth: 1980-07-14

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/106750
fileGenerationDate: 23/10/2026
Entity_LogicalId: 106750
Entity_EU_ReferenceNumber: EU.3478.72
Entity_Remark: (a) Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. 
b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-01-19
Entity_Regulation_EntryIntoForceDate: 2016-01-19
Entity_Regulation_NumberTitle: 2016/47 (OJ L12)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&from=EN
NameAlias_LastName: Chataev
NameAlias_FirstName: Akhmed
NameAlias_MiddleName: Rajapovich
NameAlias_WholeName: Akhmad Shishani
NameAlias_WholeName: Akhmed Rajapovich Chataev
NameAlias_WholeName: David Mayer
NameAlias_WholeName: Elmir Sene
NameAlias_WholeName: Odnorukiy
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 106755
NameAlias_LogicalId: 106756
NameAlias_LogicalId: 106757
NameAlias_LogicalId: 106758
NameAlias_LogicalId: 106759
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: (Located in as at August 2015.)
Address_ContactInfo: (Possible alternative location as at August 2015.)
Address_CountryIso2Code: IQ
Address_CountryIso2Code: SY
Address_CountryDescription: IRAQ
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 106751
Address_LogicalId: 106752
Address_RegulationLanguage: EN
Address_Remark: Located in as at August 2015.
Address_Remark: Possible alternative location as at August 2015.
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-10-09
Address_Regulation_EntryIntoForceDate: 2015-10-09
Address_Regulation_NumberTitle: 2015/1815 (OJ L264)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
BirthDate_BirthDate: 1980-07-14
BirthDate_Day: 14
BirthDate_Month: 7
BirthDate_Year: 1980
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Republic of Chechnya
BirthDate_Place: Vedeno Village, Vedenskiy District
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 106753
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-10-09
BirthDate_Regulation_EntryIntoForceDate: 2015-10-09
BirthDate_Regulation_NumberTitle: 2015/1815 (OJ L264)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Identification_Number: 9600133195 (passport-National passport) (Russian national passport number issued in Vedensiky District, Republic of Chechnya, Russian Federation by Department of Internal Affairs)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: RU
Identification_LogicalId: 106754
Identification_RegulationLanguage: EN
Identification_Remark: Russian national passport number issued in Vedensiky District, Republic of Chechnya, Russian Federation by Department of Internal Affairs
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-10-09
Identification_Regulation_EntryIntoForceDate: 2015-10-09
Identification_Regulation_NumberTitle: 2015/1815 (OJ L264)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 107549
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-01-19
Citizenship_Regulation_EntryIntoForceDate: 2016-01-19
Citizenship_Regulation_NumberTitle: 2016/47 (OJ L12)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&from=EN

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