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] | |||
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, Russia, 364031 · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
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
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Address | ||
---|---|---|
Full address | Country | |
Kiyevsky lane 10a, Grozny, 364031 | Russia | |
Moscow | 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 | Family member of | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
Head of a municipality | - | - |