Sanctions Against Oligarchs

Akhmat Salpagarov Sanctions : The Latest News and Updates 2023

Akhmat Salpagarov sanctions were introduced by the European Union, the United Kingdom, the USA, Canada, Switzerland, Australia, Ukraine, New Zealand, for ratifying the decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic” and providing political and economic support for Russia’s annexation of Ukrainian territories.

Akhmat Salpagarov is a Russian Oligarch and politician who has been sanctioned by the United States, the European Union, and other countries. He is a member of the Russian State Duma, the lower house of the Russian parliament.

Salpagarov is the owner of a number of businesses in Russia, including a construction company and a security company. He is also a shareholder in a number of other companies.

Salpagarov has been accused of providing financial and logistical support to the Russian military in its invasion of Ukraine. He has also been accused of corruption.

Akhmat Anzorovich Salpagarov
Akhmat Anzorovich Salpagarov

Akhmat Salpagarov Sanctions: A Timeline

Akhmat Salpagarov has been sanctioned by the United States, the European Union, and other countries.
EU
UK
USA
Canada
Switzerland
Australia
Ukraine
New
Zealand

Various Alias of Akhmat Anzorovich Salpagarov are as follows

Achmat Anzorovitj SALPAGAROV 

Akhmat Anzorovich SALPAGAROV 

Akhmat Anzorovich Salpagarov 

 Akhmat Salpagarov 

 SALPAGAROV Akhmat Anzorovich 

 SALPAGAROV, Akhmat Anzorovich 

 Salpagarov Akhmat Anzorovich 

Non-Latin Alias of Akhmat Anzorovich Salpagarov

 Ахмат Анзорович САЛПАГАРОВ 

 Ахмат Анзорович Салпагаров 

 САЛПАГАРОВ Ахмат Анзорович 

 Салпагаров Ахмат Анзорович

Alias of Akhmat Anzorovich Salpagarov
Alias of Akhmat Anzorovich Salpagarov

Akhmat Salpagarov sanctions by European Union

Akhmat Salpagarov was sanctioned by the European Union on March 9, 2022. Reasons for the sanction given was :

Member of the Federation Council who ratified the government decisions of the ‘Treaty of
Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk
People’s Republic and between the Russian Federation and the Luhansk People’s Republic’

Akhmat Anzorovich Salpagarov sanctions by United States

OFAC designated the Federation Council of the Federal Assembly of the Russian Federation (Federation Council) pursuant to E.O. 14024 for being a political subdivision, agency, or instrumentality of the GoR.

Russia’s Federation Council voted unanimously in February 2022 to approve Putin’s request to send troops into Ukraine, which provided an unjustified pretext for Russia’s full-scale invasion of Ukraine. The Federation Council members also approved a Russian law threatening prison time for those publishing what the Russian authorities consider to be false information about the country’s further invasion of Ukraine, which the Kremlin refers to as a “special military operation.”

While Ukraine and its Western allies have condemned the referenda in the Russian-controlled eastern and southern regions as illegitimate, the Chairwoman of the Federation Council, Valentina Matviyenko, claimed in late September that they comply with international norms and the U.N. Charter.   

On February 25, 2022, OFAC designated Matviyenko. Today, OFAC is designating all of Matviyenko’s 169 Federation Council colleagues pursuant to E.O. 14024 for being or having been leaders, officials, senior executive officers, or members of the board of directors of the GoR. 

Akhmat was named in this list at number 124.

Akhmat Salpagarov sanctions by United Kingdom

Salpagarov was sanctioned by the United Kingdom on 15.03.2022.

Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Further on 21.03.2023 , financial sanctions via trust services were imposed on him.

Akhmat Anzorovich Salpagarov Sanctions by Canada

On March 24, 2022, Akhmat Anzorovich SALPAGAROV (serial no 115) was among the 160 individuals who are members of the Russian Federation Council, Elites and close associates of the Regime who were sanctioned for having facilitated and enabled violations of Ukraine’s sovereignty and territorial integrity.

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

Akhmat Salpagarov sanctions by Australia

Salpagarov was sanctioned by Australia on March 8, 2022, as part of a package of sanctions imposed in response to the Russian invasion of Ukraine. The sanctions freeze his assets in Australia and prohibit him from doing business with Australian citizens or companies.

The Australian government stated that Salpagarov was sanctioned for his role in supporting the Russian government and its military. Salpagarov is a member of the Russian State Duma, and he has been accused of providing financial and logistical support to the Russian military.

Akhmat Anzorovich Salpagarov sanctions by Belgium

Belgium is a member of the European Union, which implements UN sanctions in all member states by way of directly effective regulations.

Akhmat Salpagarov sanctions by Japan

Salpagarov was sanctioned by Japan on June 1, 2022, as part of a package of sanctions imposed in response to the Russian invasion of Ukraine. The sanctions freeze his assets in Japan and prohibit him from doing business with Japanese citizens or companies.

The Japanese government stated that Salpagarov was sanctioned for his role in supporting the Russian government and its military. Salpagarov is a member of the Russian State Duma, and he has been accused of providing financial and logistical support to the Russian military.

Akhmat Anzorovich Salpagarov sanctions by New Zealand

Salpagarov was sanctioned by New Zealand on March 8, 2022, as part of a package of sanctions imposed in response to the Russian invasion of Ukraine

Type : Individual

Unique Identifier : IND-490

Name : Akhmat Anzorovich Salpagarov

Citizenship : Russian Federation

Sanction Status : Sanctioned

Date of Sanction : 03-05-2022

Date of Additional Sanction

Travel Ban , Asset Freeze, Aircraft Ban, Ship Ban ,Service Prohibition, Dealing with Securities : YES

General Rationale for Sanction : Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022.

Akhmat Salpagarov sanctions by Switzerland

Akhmat Sanctions by France

Individual sanctions, aimed at pressuring political and economic backers of the Russian regime and leaders of the regions that are not controlled by the Ukrainian government – Donetsk, Luhansk, Kherson and Zaporizhzhia, illegally annexed by Russia. These sanctions include asset freezes and EU travel restrictions and target more than 1,500 Russian individuals and entities, including President Vladimir Putin and Foreign Minister Sergey Lavrov.

Salpagarov sanctions by Ukraine

Sanctions against Akhmat were imposed in March 2022. This action was taken in retaliation for the 2022 Russian invasion of Ukraine. These measures prevent him from accessing his assets in the countries on the list and from travelling there.

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