Last Updated: January 19, 2026
KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION
Aliases
KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA; KURCHALOI OMVD; KURCHALOI ROVD; KURCHALOI DISTRICT MVD BRANCH; KURCHALOI DISTRICT POLICE DEPARTMENT; MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT; KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT; KURCHALOYEVSKY POLICE DEPARTMENT; KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS; KUR...
Nationality
Russia; Russia
Address
163a A.A. Kadyrov Prospekt, Kurchaloi, 366329, Kurchaloi District, Chechen Republic, Russia; 83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, Russia
Reg. ID
1042002408140, Registration Number; 2027000900, Tax ID No.
Other Information
SDN
Date of listing
2022-03-15
Program information
Authority
US
Program
Sergei Magnitsky Rule of Law Accountability Act of 2012
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property
Official Information
On December 14, 2012, the President signed into law the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112–208, title IV, 126 Stat. 1502 (2012) (the “Act”). The Act provides authority for the identification of and imposition of sanctions on certain persons related to the detention, abuse, and death of Sergei Magnitsky or respon...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2017/12/21/2017-27499/magnitsky-act-sanctions-regulations