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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IBRAGIMOV, Turpal-Ali Vakhayevich · Ibragimov Turpal-Ali · Ibragimov Turpal-Ali Vakhayevich · Ibrahimov Turpal-Ali Vakhaevich · TURPAL-ALI VAKHAEVICH IBRAGIMOV · | [sources] | |||
| Other name | Ibragimov Turpal-Ali Vakhayevich · Ibrahimov Turpal-Ali Vakhaievych · TURPAL-ALI VAKHAYEVICH IBRAGIMOV · Turpal-Ali Vakhaevich Ibragimov · Ибрагимов Турпал-Али Вахаевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Germenchuk, Chechen Republic, Russia · Germenchuk, RUSSIAN FEDERATION · Germenchuk, Russian Federation · Germenchuk, Tchétchénie, ex-URSS (aujourd’hui Fédération de Russie) | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | TURPAL-ALI VAKHAEVICH · Turpal-Ali · Turpal-Ali Vakhayevich · Турпал-Али | [sources] | |||
| INN | 774317638795 | [sources] | |||
| Last name | Ibragimov · Ибрагимов | [sources] | |||
| Middle name | Vakhaevich · Vakhayevich · Вахаевич | [sources] | |||
| Patronymic | Vakhayevich · ВАХАЕВИЧ · Вахаевич | [sources] | |||
| Tax Number | 774317638795 | [sources] | |||
| Unique Entity ID | QPCQGC27WC74 · RX4SJGAY3TD6 | [sources] | |||
| Wikidata ID | Q109490674 | [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 · ラムザン・カディロフの親族 | [sources] | |||
| Address | CHECHEN REPUBLIC, RUS · Chechen Republic | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-0475b4d291a3637f87e227194a41166d5ea28acc · eu-tb-logical-146768 · acf-641892a48d0abf90a878c00f1dfaae3cdf68058c · ofac-38664 · eu-fsf-eu-9278-62 · mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd · ch-seco-58864 · usgsa-s4mrn6pxl · ru-inn-774317638795 · ja-mof-20d92285f7f8f542f99b133e2031878e2aa1b7f5 · NK-2s8b3WFdtmi8pf5JroAfSK · fr-ga-5301 · NK-gbNeXdEwn3D8JQ4x2eUjSv · ua-nsdc-23483-ibragimov-turpal-ali-vahaevic · usgsa-s4mrtyfm0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Ukraine | National Security and Defense Council | ||||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Chechen Republic | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| РЕГИОНАЛЬНАЯ ФИЗКУЛЬТУРНО-СПОРТИВНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ САМБО ЧЕЧЕНСКОЙ РЕСПУБЛИКИ" | ПРЕЗИДЕНТ | - | ||
| МИНИСТЕРСТВО ИМУШЕСТВЕННЫХ И ЗЕМЕЛЬНЫХ ОТНОШЕНИЙ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ | МИНИСТР | |||
| АДМИНИСТРАЦИЯ ШАЛИНСКОГО РАЙОНА ЧР | ГЛАВА АДМИНИСТРАЦИИ | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Head of a municipality | - | - | |
| Head of a district | - | - | |
| Member of United Russia | - | - | |