OFAC sanctions listing
ALAUDINOV, Apti Kharonovich
ALAUDINOV, Apti Kharonovich is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the MAGNIT programme. Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 05 Oct 1973; POB Stavropol, Russia; Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | MAGNIT |
| Source record ID | ofac:17446 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police |
|---|---|
| Date of birth | 05 Oct 1973 |
| Place of birth | Stavropol, Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:17446 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |