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Ibrahim Salmanovich Zakriev

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameIbrahim Salmanovich Zakriev · Ibrahim Salmanovitj Zakriev · Yakub Salmanovich ZAKRIEV · Yakub Salmanovich Zakriev · ZAKRIEV, Yakub Salmanovich · 6 more...[sources]
Other nameIbragim Salmanovich Zakriev · Ibrahim Salmanovich Zakriev · Yakub Zakriyev · Закриев Якуб (Ибрагим) Салманович · Закриев, Ибрагим Салманович · 2 more...[sources]
Birth date[sources]
Place of birthKurchaloy · Kurchaloy Russia · Kurchaloy, Chechen Republic, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameIbragim · Ibrahim · Yakub · Ибрагим · ЯКУБ · 1 more...[sources]
INN200513729161[sources]
Last nameZAKRIEV · Zakriev · Zakriyev · ЗАКРИЕВ · Закриев[sources]
Middle nameSalmanovich · Салманович[sources]
PatronymicСАЛМАНОВИЧ[sources]
Second nameSalmanovich[sources]
Wikidata IDQ55782237[sources]
PositionFormer 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]
EducationSchool of State Audit[sources]
ReligionIslam[sources]
AddressKiyevsky lane 10a, Grozny, Russia, 364031 · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

UK FCDO Sanctions List,

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.

ACF List of War Enablers non-official source,

Russisch econoom

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,858

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,980

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,962

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

Wikidata · non-official source

ACF List of War Enablers7,945

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata378,508

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: ofac-46051 · rupep-person-4689 · ru-inn-200513729161 · acf-bc2ec7bee77e90139c4ddabda92bae9d5162e404 · gb-fcdo-rus2126 · acf-91975383e548682f4aeb60afe14926f53c10230a · acf-639fa884dd0072580e342fd5ff113b1670c493af · acf-46412811136a7e136a2e838cac275abd2b2ba901 · gb-hmt-16513 · NK-YSvZNoqD84pp9Mr4YWiV5M · NK-JZX7uEyGe8y8DYiMBn9HxV · ua-nazk-person-1298

For experts: raw data explorer