Search OpenSanctions

Turpal-Ali Vakhayevich IBRAGIMOV

Person of interest · Sanctioned entity

Turpal-Ali Vakhayevich IBRAGIMOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBRAGIMOV Turpal-Ali Vakhayevich · IBRAGIMOV, Turpal-Ali Vakhayevich · Ibragimov Turpal-Ali Vakhayevich · Ibrahimov Turpal-Ali Vakhaevich · Ibrahimov Turpal-Ali Vakhaievych · 10 more...				[sources]
Other name	Ibragimov Turpal-Ali · Ibragimov Turpal-Ali Vakhayevich · Turpal-Ali Vakhaevich Ibragimov · Ібрагімов Турпал-Алі Вахаєвич · ИБРАГИМОВ Турпал-Али Вахаевич · 1 more...				[sources]
Birth date	1979-07-24				[sources]
Place of birth	Germenchuk, Chechen Republic, Russia · Germenchuk, RUSSIAN FEDERATION · Germenchuk, Russian Federation · Germenchuk, Tchétchénie, ex-URSS (aujourd’hui Fédération de Russie) · Герменчук, Чеченская Республика, Россия · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Turpal-Ali · Turpal-Ali Vakhayevich · ТУРПАЛ-АЛИ · Турпал-Али				[sources]
INN	`774317638795`				[sources]
Keywords	Члени Уряду рф та члени їх сімей				[sources]
Last name	IBRAGIMOV · Ibragimov · ИБРАГИМОВ · Ибрагимов				[sources]
Patronymic	Vakhayevich · ВАХАЕВИЧ · Вахаевич				[sources]
Tax Number	`774317638795`				[sources]
Position	Minister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republic · Relative of Ramzan Kadyrov · Secretary of the Security Council of the Chechen Republic · Секретар Ради безпеки Чеченської Республіки · Секретарь Совета безопасности Чеченской Республики · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2022-12-21				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	First seen	2022-01-01

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, 2023-04-20

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, 2023-04-20

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, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
РЕГИОНАЛЬНАЯ ФИЗКУЛЬТУРНО-СПОРТИВНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ САМБО ЧЕЧЕНСКОЙ РЕСПУБЛИКИ"	ПРЕЗИДЕНТ	2020-01-28	-
МИНИСТЕРСТВО ИМУШЕСТВЕННЫХ И ЗЕМЕЛЬНЫХ ОТНОШЕНИЙ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ	МИНИСТР	2021-10-18	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-12-16	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Estonian Presidency of the Council of the EU	-	-	-
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)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-02-28	-
National Agency on Corruption Prevention	-	2023-04-22	-
Federal Public Service Finance	UKR	2022-12-16	-

Data sources

Belgian Financial Sanctions6,315

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 warmongers7,944

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

EU Financial Sanctions Files (FSF)6,054

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

French Freezing of Assets6,267

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: fr-ga-5301 · ofac-38664 · ru-inn-774317638795 · ua-nsdc-23483-ibragimov-turpal-ali-vahaevic · ua-nabc-person-25849-turpal-ali-ibragimov · rupep-person-6540 · NK-2s8b3WFdtmi8pf5JroAfSK · ja-mof-20d92285f7f8f542f99b133e2031878e2aa1b7f5 · eu-tb-logical-146768 · ua-nabc-person-24204-ibragimov-turpal-ali-vakhayevich · acf-0475b4d291a3637f87e227194a41166d5ea28acc · ua-nazk-person-24204 · ch-seco-58864 · acf-641892a48d0abf90a878c00f1dfaae3cdf68058c · eu-fsf-eu-9278-62

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk