OrganisationCurrently listed

Emarat Kavkaz

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Afghanistan, Pakistan, Russia
First listed 2011-07-29
1 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6490

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2011-08-10
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-07-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.2775.71" logicalId="6490">
        <remark>Date of designation referred to in Article 2a(4)(b): 29.7.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-08-10" entryIntoForceDate="2011-08-08" numberTitle="796/2011 (OJ L205)" programme="TAQA" logicalId="1020">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Emarat Kavkaz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14190">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-10" numberTitle="796/2011 (OJ L205)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>

Name on list: Emarat Kavkaz
Programmes / regimes: TAQA
Listed on: 2011-07-29
Last updated: 2011-08-10
Identifiers: EU reference: EU.2775.71
Legal act: 796/2011 (OJ L205) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF
Remarks: Date of designation referred to in Article 2a(4)(b): 29.7.2011.

SECO (Switzerland)Active listingID 87843

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87843"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.131</foreign-identifier><entity><identity ssid="87844" main="true"><name ssid="87845" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Emarat Kavkaz</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Эмират Кавказ</spelling-variant></name-part></name></identity><other-information ssid="87846">Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Emarat Kavkaz
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Эмират Кавказ
Identifiers: Foreign identifier: QDe.131
Remarks: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0042

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>29/07/2011</DateDesignated>
    <UniqueID>AQD0042</UniqueID>
    <OFSIGroupID>12031</OFSIGroupID>
    <UNReferenceNumber>QDE.131</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>Emarat Kavkaz</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Эмират Кавказ</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Afghanistan</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: Emarat Kavkaz
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2011-07-29
Last updated: 2022-01-12
Aliases: Эмират Кавказ
Countries: Afghanistan, Pakistan, Russia
Addresses: Afghanistan
Pakistan
Russia
Identifiers: UN reference: QDE.131
OFSI group ID: 12031
Remarks: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 2971893

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2020-11-24
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>2971893</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>EMARAT KAVKAZ</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.131</REFERENCE_NUMBER>
      <LISTED_ON>2011-07-29</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>Эмират Кавказ</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2011-49302</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2020-11-24</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2024-11-07</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: EMARAT KAVKAZ
Programmes / regimes: Al-Qaida
Listed on: 2011-07-29
Last updated: 2020-11-24
Aliases: Эмират Кавказ
Identifiers: UN reference: QDe.131
Remarks: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.