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 | [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 | [sources] | |
Modified on | [sources] |
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.
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
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.
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 | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
МИНИСТЕРСТВО ВНУТРЕННИХ ДЕЛ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ | employee |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
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
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