Nex Systems
Person

Zelimkhan Alikoevich Mutsoev

Sanctioned entity

Born 13 Oct 1959 (67 years old),Russia. Named in 11 sanctions listings. Member of the Duma.

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Summary

(Date of UN designation: 2023-02-25)

Membre de la Douma d’État qui, le 21 décembre 2022, a voté en faveur du projet de loi no 242406-8 sur le système des marchés, attribuant au gouvernement russe le droit de réglementer les marchés publics dans les quatre territoires et régions ukrainiens illégalement annexés. Il a donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Russian politician

Member of the State Duma of the Russian Federation of the 8th and 9th convocations. This state body is responsible for political and legal support of the aggressive war against Ukraine.

Member of the State Duma

Member of the State Duma who, on 21 Dec 2022, voted in favour of the draft bill No. 242406-8 “On the contract system”, according to which the right to regulate public procurement in the four illegally annexed Ukrainian territories and regions was arrogated to the Russian government. Therefore, he supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3531)

Sanctions and listings11

  • Effective
    12 Oct 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

    Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    23 Feb 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 122 individuals, including members of the lower house of Russia’s parliament who have voted in favour of legislation related to the invasion and attempted annexation of four regions of Ukraine. Other sanctioned individuals include Russian Deputy Prime Ministers, Ministers, and others in the Office of the President of Russia and the Russian military, as well as family members of previously sanctioned individuals.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    28 Nov 2022
    Effective
    30 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Feb 2023

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/429 (OJ L59 I)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/429 du 25/02/2023

    Autorité de désignation publiée : Union européenne

    Membre de la Douma d’État qui, le 21 décembre 2022, a voté en faveur du projet de loi no242406-8 sur le système des marchés, attribuant au gouvernement russe le droit de réglementer les marchés publics dans les quatre territoires et régions ukrainiens illégalement annexés. Il a donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

    geldefonds.gouv.mc

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • EU sanctions related to Ukraine - (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Membre de la Douma d’État qui, le 21 décembre 2022, a voté en faveur du projet de loi no 242406-8 sur le système des marchés, attribuant au gouvernement russe le droit de réglementer les marchés publics dans les quatre territoires et régions ukrainiens illégalement annexés. Il a donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    25 Feb 2023

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2023-02-25

    2023/429 (OJ L59 I)

    Programme EU-UKRReference EU.9659.62eur-lex.europa.eusanctionsmap.eu

  • Listed
    30 Sep 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 37346treasury.govofac.treasury.gov

  • Listed
    2 Mar 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 60360seco.admin.chseco.admin.ch

  • Listed
    23 Feb 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 1180international.gc.cainternational.gc.ca

Positions held10

  1. Current

    Member of the Duma

    Russia

  2. 18 Jan 2000 to 7 Dec 2003

    member of the State Duma

    Russia

  3. Current

    member of the State Duma

    Russia

  4. 29 Dec 2003 to 24 Dec 2007

    member of the State Duma

    Russia

  5. 2 Mar 2004 to 26 Apr 2004

    substitute member of the Parliamentary Assembly of the Council of Europe

    France

  6. 2011 to 2016

    Duma (member)

  7. Period not retained

    Members of Parliament and Senate

  8. Period not retained

    Депутаты и сенаторы

  9. Since 2016

    Duma (member)

    Current

  10. Period not retained

    Member of the State Duma of the Federal Assembly of the Russian Federation

Connections1

Family1

Other names19

Also known as18

Zelimchan Alikojevitj MUTSOJEVZelimkhan MutsojevZelimchan Alikoevitsj MoetsoevМуцоев, ЗелимханМуцоев, Зелимхан АликоевичZelimkhan MutsoevZelimkhan Alikoyevich MutsoyevZelimkhan MutsoyevМуцоев Зелимхан АликоевичЗелимхан МуцоевЗелимхан Аликоевич МуцоевSelimchan Alikojewitsch MuzojewMutsoev Zelimkhan Alikoevichزيليمخان موتسويڤزلیمخان موتسوفZelimkhan Alikoevich MUTSOEVMUTSOEV, Zelimkhan Alikoevich泽利姆汗·穆措耶夫

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Муцоев

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