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TURPAL-ALI VAKHAEVICH IBRAGIMOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameIBRAGIMOV, Turpal-Ali Vakhayevich · Ibragimov Turpal-Ali · Ibragimov Turpal-Ali Vakhayevich · Ibrahimov Turpal-Ali Vakhaevich · TURPAL-ALI VAKHAEVICH IBRAGIMOV · 7 more...[sources]
Other nameIbragimov Turpal-Ali Vakhayevich · Ibrahimov Turpal-Ali Vakhaievych · Turpal-Ali Vakhaevich Ibragimov · Ибрагимов Турпал-Али Вахаевич[sources]
Birth date[sources]
Place of birthGermenchuk, Chechen Republic, Russia · Germenchuk, RUSSIAN FEDERATION · Germenchuk, Russian Federation · Germenchuk, Tchétchénie, ex-URSS (aujourd’hui Fédération de Russie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameTURPAL-ALI VAKHAEVICH · Turpal-Ali · Turpal-Ali Vakhayevich · Турпал-Али[sources]
INN774317638795[sources]
Last nameIbragimov · Ибрагимов[sources]
Middle nameVakhaevich · Vakhayevich · Вахаевич[sources]
PatronymicVakhayevich · ВАХАЕВИЧ · Вахаевич[sources]
Tax Number774317638795[sources]
Unique Entity IDQPCQGC27WC74 · RX4SJGAY3TD6[sources]
Wikidata IDQ109490674[sources]
PositionMinister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republic · Relative of Ramzan Kadyrov · ラムザン・カディロフの親族[sources]
AddressCHECHEN REPUBLIC, RUS · Chechen Republic[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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 National Asset Freezing System,

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 War Enablers non-official source,

(also TURPAL-ALI VAKHAYEVICH IBRAGIMOV)

US SAM Procurement Exclusions,

(also TURPAL-ALI VAKHAEVICH IBRAGIMOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Wikidata Persons in Relevant Categories376,806

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,039

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

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

European Union · Council

ACF List of War Enablers8,520

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

Russia · ACF · non-official source

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,641

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,804

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 · DGT

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

Wikidata350,131

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-38664 · usgsa-s4mrtyfm0 · fr-ga-5301 · ch-seco-58864 · NK-2s8b3WFdtmi8pf5JroAfSK · usgsa-s4mrn6pxl · mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd · eu-tb-logical-146768 · eu-fsf-eu-9278-62 · acf-0475b4d291a3637f87e227194a41166d5ea28acc · ru-inn-774317638795 · acf-641892a48d0abf90a878c00f1dfaae3cdf68058c · ja-mof-20d92285f7f8f542f99b133e2031878e2aa1b7f5 · NK-gbNeXdEwn3D8JQ4x2eUjSv · ua-nsdc-23483-ibragimov-turpal-ali-vahaevic

For experts: raw data explorer