Person sanctions dossier

Adam Sultanovich DELIMKHANOV

Adam Sultanovich DELIMKHANOV is a Chechen politician. He serves as a member of the State Duma. He is listed under narcotics trafficking and Russia/Ukraine-related sanctions by Canada (GAC), EU, and OFAC, and under transnational organized crime sanctions by OFAC, first designated in 2014.

Adam Sultanovich DELIMKHANOV is listed as person with 3 source listings across 3 authorities.

Programs: RUSSIA-EO14024, Russia / Russie, TCO, UKR.

Geography: Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC
• Source listings: 3
• Official IDs: russia:1-part-1:841, 141662, 16992
• Identifiers: EU Logical ID: 141662; Legal basis: See Section 11 of Executive Order 14024.; Gender: Male