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

> **OFAC-sanctioned organization** · program: **US-MAGNITSKY** · country: RU

## Why on the list

MAGNIT - Magnitsky

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 720417315
- **Primary name:** Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation
- **Type:** Organization
- **Sanctions program:** US-MAGNITSKY
- **Country:** RU
- **Total aliases tracked:** 16

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=720417315

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 720417315. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/720417315. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance 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*