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IBRAGIMOV Turpal-Ali Vakhayevich

Politician · Sanctioned entity

IBRAGIMOV Turpal-Ali Vakhayevich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	IBRAGIMOV Turpal-Ali Vakhayevich · IBRAGIMOV, Turpal-Ali Vakhayevich · Ibrahimov Turpal-Ali Vakhaevich · Turpal-Ali Vakhaevich Ibragimov · Turpal-Ali Vakhayevich IBRAGIMOV · 5 more...	[sources]
Other name	IBRAGIMOV, Turpal-Ali Vakhaevich · Ibragimov Turpal-Ali Vahaevich · Ibragimov Turpal-Ali Vahaevič · Ibragimov Turpal-Ali Vakhaevich · Ibragimov Turpal-Ali Vaxaevich · 2 more...	[sources]
Birth date	1979-07-24	[sources]
Place of birth	Germenchuk, Chechen Republic, Russia · Germenchuk, Chechenya · Germenchuk, Chechnya · Germenchuk, Shalinsky District, Chechnya · Germenchuk, Tchétchénie, ex-URSS (aujourd’hui Fédération de Russie) · 3 more...	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Turpal-Ali · Turpal-Ali Vakhayevich · Турпал-Али	[sources]
INN	`774317638795`	[sources]
Keywords	Виконавча влада · Члени Уряду рф та члени їх сімей	[sources]
Last name	IBRAGIMOV · Ibragimov · ИБРАГИМОВ · Ибрагимов	[sources]
Patronymic	Vakhaevich · Vakhayevich · Вахаевич	[sources]
Tax Number	`774317638795`	[sources]
Position	Government of the Chechen Republic (Minister of Property and Land Relations) · Minister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republic · Secretary of the Security Council of the Chechen Republic · Правительство Чеченской Республики (министр имущественных и земельных отношений) · Секретар Ради безпеки Чеченської Республіки · 1 more...	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-09-15	[sources]
Modified on	2022-12-21	[sources]

Descriptions

Turpal-Ali Vakhayevich Ibragimov is a cousin of Ramzan Kadyrov, President Vladimir Putin's key Chechen ally. He has been appointed to various government posts such as Minister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republic due to his family relations with Ramzan Kadyrov. He is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.

— Swiss SECO Sanctions/Embargoes, 2022-12-21

Turpal-Ali Vakhayevich Ibragimov est un cousin de Ramzan Kadyrov, principal allié tchétchène du président Vladimir Poutine. Il a été nommé à divers postes gouvernementaux, par exemple ministre de la culture physique, des sports et de la politique de la jeunesse et ministre chargé de la réglementation en matière de biens fonciers et immobiliers de la République de Tchétchénie, grâce à ses liens familiaux avec Ramzan Kadyrov. Il est donc associé à Ramzan Kadyrov, président de la République de Tchétchénie

— French Freezing of Assets, 2022-12-21

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.

— ACF List of bribetakers and warmongers non-official source, 2022-09-20

Relationships

Address
Full address	Country
Chechen Republic · Chechnya	Russia

Associations
Person	Relationship	Start date	End date
KADYROV Ramzan Akhmatovich	personal relationships	-	-

Directorships
Organization	Role	Start date	End date
Regional Physical Culture and Sports NGO ‘Sambo Federation of the Chechen Republic’	the president	2020-01-28	-

Employers
Employer	Role	Start date	End date
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ	employee	2001	2006-10

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Federal Public Service Finance	UKR	2022-12-16	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2022-12-16	-

Data sources

Belgian Financial Sanctions4,112

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)15,127

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

Swiss SECO Sanctions/Embargoes5,189

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

RuPEP Public Database of PEPs in Russia and Belarus9,181

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

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets3,941

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,852

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers6,648

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: fr-ga-5301 · eu-fsf-eu-9278-62 · ofac-38664 · acf-641892a48d0abf90a878c00f1dfaae3cdf68058c · ua-nabc-person-24204-ibragimov-turpal-ali-vakhayevich · NK-2s8b3WFdtmi8pf5JroAfSK · ch-seco-58864 · rupep-person-6540

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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