Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ibrahim Salmanovich Zakriev · Ibrahim Salmanovitj Zakriev · Yakub Salmanovich ZAKRIEV · Yakub Salmanovich Zakriev · ZAKRIEV, Yakub Salmanovich · | [sources] | |||
Other name | Ibragim Salmanovich Zakriev · Ibrahim Salmanovich Zakriev · Yakub Zakriyev · Закриев Якуб (Ибрагим) Салманович · Закриев, Ибрагим Салманович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kurchaloy · Kurchaloy Russia · Kurchaloy, Chechen Republic, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Ibragim · Ibrahim · Yakub · Ибрагим · ЯКУБ · | [sources] | |||
ID Number | 200513729161 | [sources] | |||
INN | 200513729161 | [sources] | |||
Last name | ZAKRIEV · Zakriev · Zakriyev · ЗАКРИЕВ · Закриев | [sources] | |||
Middle name | Salmanovich · Салманович | [sources] | |||
Patronymic | САЛМАНОВИЧ | [sources] | |||
Second name | Salmanovich | [sources] | |||
Wikidata ID | Q55782237 | [sources] | |||
Position | Former Deputy Chairman of the Government of the Chechen Republic · Former Minister of Agriculture of the Chechen Republic · General Director of Limited Liability Company H&N Trade | [sources] | |||
Education | School of State Audit | [sources] | |||
Religion | Islam | [sources] | |||
Address | Kiyevsky lane 10a, Grozny, 364031 · Kiyevsky lane 10a, Grozny, Russia, 364031 · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Nephew of the Head of the Chechen Republic Ramzan Kadyrov, son of Ramzan Kadyrov's sister Zulay Kadyrova and First Deputy Chairman of the Chechen Parliament Salman Zakriyev; Deputy Prime Minister and Minister of Agriculture of the Chechen Republic, former Head of the Administration of the Head and Government of the Chechen Republic, before that - mayor of Grozny. Participant and beneficiary of fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians. Owns luxury real estate in Moscow. Former Deputy Chairman of the Government Chechen Republic. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Russisch econoom
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-200513729161
· gb-hmt-16513
· acf-639fa884dd0072580e342fd5ff113b1670c493af
· gb-fcdo-rus2126
· rupep-person-4689
· ofac-46051
· acf-46412811136a7e136a2e838cac275abd2b2ba901
· acf-bc2ec7bee77e90139c4ddabda92bae9d5162e404
· acf-91975383e548682f4aeb60afe14926f53c10230a
· NK-YSvZNoqD84pp9Mr4YWiV5M
· ua-nazk-person-1298
· NK-JZX7uEyGe8y8DYiMBn9HxV
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia | |
Kiyevsky lane 10a, Grozny, 364031 | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ | ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ ПРАВИТЕЛЬСТВА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ - МИНИСТР СЕЛЬСКОГО ХОЗЯЙСТВА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
ZAKRIEV, Salman Soipovich Politician · Sanctioned entity | Family member of | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
Head of a municipality | - | - |