KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 30602 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 30602
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION | Primary name |
| KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA | Alias |
| KURCHALOI DISTRICT MVD BRANCH | Alias |
| KURCHALOI DISTRICT POLICE DEPARTMENT | Alias |
| KURCHALOI OMVD | Alias |
| KURCHALOI POLICE | Alias |
| KURCHALOI ROVD | Alias |
| KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS | Alias |
| KURCHALOY POLICE DEPARTMENT | Alias |
| KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT | Alias |
| KURCHALOYEVSKY POLICE DEPARTMENT | Alias |
| MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT | Alias |
Programmes
MAGNIT
Addresses recorded
- 163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic, 366329, Russia
- 83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic, 366329, Russia",
"83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, Russia"
],
"primary_name_published": true,
"programs": [
"MAGNIT"
]
}