Research tool

IBRAGIMOV Turpal-Ali Vakhayevich

Cousin of the Head of the Chechen Republic Ramzan Kadyrov. First Deputy Head of the Administration of the Head and Government of Chechnya. Participant and beneficiary of fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians. Owns luxury real estate in Moscow.

Двоюродный брат главы Чеченской республики Рамзана Кадирова, который отправил в Украину тысячи военнослужащих для военной агрессии против Украины. Его ближайший член семьи, следовательно, получает выгоду от правительства Российской Федерации, которое несет ответственность за военное вторжение в Украину.

The cousin of the head of the Chechen Republic, Ramzan Kadyrov, who sent thousands of soldiers to Ukraine for military aggression against Ukraine. His closest family member, therefore, benefits from the government of the Russian Federation, which is responsible for the military invasion of Ukraine.

Двоєрідний брат глави Чеченської республіки Рамзана Кадирова, який відправил в Україні тисячі військовослужбовців за військову агресію проти України. Його найближчий член сім'ї, наслідком чого отримує вигоду від уряду Російської Федерації, несе відповідальність за військове вторження в Україні.

Address
Full addressCountry
Chechen Republic · ChechnyaRussia
Full addressChechen Republic · Chechnya[raw]
CityChechnya[raw]
Street addressnot available[raw]
CountryRussia[raw]
RegionChechen Republic · Chechnya[raw]
StateChechen Republic · Chechnya[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Associations
PersonRelationshipStart dateEnd date
Ramzan Akhmadovitch KADYROVpersonal relationships--
PersonRamzan Akhmadovitch KADYROV[raw]
Relationshippersonal relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
Regional Physical Culture and Sports NGO ‘Sambo Federation of the Chechen Republic’the president-
OrganizationRegional Physical Culture and Sports NGO ‘Sambo Federation of the Chechen Republic’[raw]
Rolethe president[raw]
Start date[raw]
End datenot available[raw]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus7,220

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

Ukraine NABC Sanctions Tracker7,587

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)14,082

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 · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Global · Anti-Corruption Foundation (ACF)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: rupep-person-6540 · ua-nabc-person-24204-ibragimov-turpal-ali-vakhayevich · ofac-38664 · acf-641892a48d0abf90a878c00f1dfaae3cdf68058c

[raw]Type
Person

[raw]Name
IBRAGIMOV Turpal-Ali Vakhayevich · IBRAGIMOV, Turpal-Ali Vakhayevich · Ibrahimov Turpal-Ali Vakhaevich · Turpal-Ali Vakhaevich Ibragimov · Turpal-Ali Vakhayevich Ibragimov · 1 more...

[raw]Nationality
Russia

[raw]Birth date

[raw]Country
Russia

[raw]Created at

[raw]First name
Turpal-Ali · Турпал-Али

[raw]Gender
male

[raw]INN
774317638795

[raw]Last name
Ibragimov · Ибрагимов

[raw]Modified on

[raw]Other name
IBRAGIMOV, Turpal-Ali Vakhaevich · Ibragimov Turpal-Ali Vahaevich · Ibragimov Turpal-Ali Vahaevič · Ibragimov Turpal-Ali Vakhaevich · Ibragimov Turpal-Ali Vaxaevich · 4 more...

[raw]Patronymic
Vakhaevich · Вахаевич

[raw]Place of birth
Germenchuk, Chechen Republic, Russia · Germenchuk, Shalinsky District, Chechnya · Герменчук, Чеченская Республика, Россия · Герменчук, Чеченська Республіка, Росія · Герменчук, Шалинский район, Чечня

[raw]Position
First Deputy Head of the Administration of the Head and Government of Chechnya · Government of the Chechen Republic (Minister of Property and Land Relations) · Individuals involved in corruption Investigations subjects · Первый заместитель руководителя Администрации главы и правительства Чечни · Перший заступник керівника Адміністрації глави та уряду Чечні · 1 more...

[raw]Source link
rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Status
Domestic Politically Exposed Person

[raw]Tax Number
774317638795

[raw]Topics
Politician · Sanctioned entity