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Ziyad Sabsabi

Politician · Sanctioned entity

Ziyad Sabsabi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SABSABI, Ziyad · Sabsabi Ziiad Mukhamedovych · ZIYAD SABSABI · Ziya Sabsabi · Ziyad Sabsabi · 4 more...				[sources]
Other name	Ziyad Mukhamedovich Sabcabi · Зияд Мухамедович Сабсаби · Зияд Сабсаби · Сабсаби · Сабсаби Зияд Мухамедович · 3 more...				[sources]
Birth date	1964-02-01				[sources]
Place of birth	Aleppo · Aleppo, Syria · м. Алеппо, Сирія				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ZIYAD · Ziyad				[sources]
Last name	SABSABI · Sabcabi · Sabsabi				[sources]
Middle name	Mukhamedovich				[sources]
Wikidata ID	Q4403588				[sources]
Position	member of the Federation Council of Russia (2008-2019) · substitute member of the Parliamentary Assembly of the Council of Europe (2010-2012) · представник у Раді федерації від законодавчого (представницького) органу державної влади Чеченської Республіки · у 2014 році – заступник голови комітету Ради федерації з міжнародних справ				[sources]
Education	Candidate of Economic Sciences · Damascus University · Graduate School of Journalism and Mass Communication · Saint Petersburg State University				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Syrian-Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Clients
Client	Role	Start date	End date
Ramzan Akhmadovitch KADYROV	Acting for or on behalf of	-	-

Positions held
Position occupied	Start date	End date
Member of the Federation Council of Russia	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-10	-
National Security and Defense Council	126/2018	2018-05-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-kAEpaSqDarxMDZgAzqpVi3 · ua-nsdc-person-176-2018-2451 · ua-nabc-person-13115-sabsabi-ziyad-mukhamedovich · usgsa-s4mrh2k4h · ua-nazk-person-13115 · ofac-30619 · NK-9xbgsF7tyEhYAw6L3c8p2y · ua-nsdc-12486-sabsabi-ziad-muhamedovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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