# KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · RU

## Why on the list

_No remarks provided by upstream agency._

## 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
- KURCHALOY POLICE DEPARTMENT
- KURCHALOI POLICE

## Key facts

- **CSL entity number:** 30602
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** MAGNIT
- **Countries:** RU

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 30602 (KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION). Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/export-control/30602. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=KURCHALOI%20DISTRICT%20OF%20THE%20CHECHEN%20REPUBLIC%20BRANCH%20OF%20THE%20MINISTRY%20OF%20INTERNAL%20AFFAIRS%20OF%20THE%20RUSSIAN%20FEDERATION) · CC0 1.0*