Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation OFAC sanctioned

Why on the list

MAGNIT - Magnitsky

Key facts

OFAC UID

720417315

Type

Organization

Sanctions program

US-MAGNITSKY

Country

RU

Aliases tracked

16

Aliases / AKAs

• Kurchaloi District Branch of the MVD of Russia (a.k.a.)
• Kurchaloi District MVD Branch (a.k.a.)
• Kurchaloi District Police Department (a.k.a.)
• Kurchaloi OMVD (a.k.a.)
• Kurchaloi Police (a.k.a.)
• Kurchaloi ROVD (a.k.a.)
• Kurchaloy Division of the Russian Ministry of Internal Affairs (a.k.a.)
• Kurchaloy Police Department (a.k.a.)
• Kurchaloyevsky District Police Department (a.k.a.)
• Kurchaloyevsky Police Department (a.k.a.)
• Ministry of Internal Affairs in Kurchaloyevsky District (a.k.a.)
• Курчалоевское ОМВД (a.k.a.)
• Курчалоевское РОВД (a.k.a.)
• Отдел МВД России по Курчалоевскому Району (a.k.a.)
• Отдел МВД по Курчалоевскому Району (a.k.a.)
• Отдел Министерства Внутренних Дел Российской Федерации по Курчалоевскому Району Чеченской Республики (a.k.a.)

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