Search OpenSanctions

Ziyad Sabsabi

Political · Sanctioned entity

Ziyad Sabsabi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SABSABI Ziyad Mukhamedovich · SABSABI, Ziyad · Sabsabi Ziiad Mukhamedovych · Ziya Sabsabi · Ziyad Sabsabi · 6 more...				[sources]
Other name	Ziyad Mukhamedovich Sabcabi · Зияд Мухамедович Сабсаби · Зияд Сабсаби · Сабсаби · Сабсаби Зияд Мухамедович · 3 more...				[sources]
Birth date	1964-02-01				[sources]
Place of birth	Aleppo · Aleppo, Syria · г. Алеппо, Сирия · м. Алеппо, Сирія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Ziyad				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей				[sources]
Last name	Sabcabi · Sabsabi				[sources]
Wikidata ID	Q4403588				[sources]
Position	Representative in the Federation Council from the legislative (representative) body of state power of the Chechen Republic; in 2014 - Deputy Chairman of the Committee of the Federation Council on International Affairs · member of the Federation Council of Russia (2008-2019) · Представитель в Совете Федерации от законодательного (представительного) органа государственной власти Чеченской Республики; в 2014 году – заместитель председателя комитета Совета федерации по международным делам · Представник у Раді федерації від законодавчого (представницького) органу державної влади Чеченської Республіки; у 2014 році – заступник голови комітету Ради федерації з міжнародних справ · представник у Раді федерації від законодавчого (представницького) органу державної влади Чеченської Республіки · 1 more...				[sources]
Education	Candidate of Economic Sciences · Damascus University · Graduate School of Journalism and Mass Communication · Saint Petersburg State University				[sources]
Religion	Islam				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-23				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Syrian-Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Clients
Client	Role	Start date	End date
Ramzan Akhmadovitch KADYROV	Acting for or on behalf of	-	-

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2008-11-26	2019-11-06

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2018-05-14	-
National Security and Defense Council	126/2018	2018-05-14	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,808

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: ua-nabc-person-13115-sabsabi-ziyad-mukhamedovich · NK-kAEpaSqDarxMDZgAzqpVi3 · ua-nsdc-person-176-2018-2451 · ofac-30619 · ua-nsdc-12486-sabsabi-ziad-muhamedovic · NK-9xbgsF7tyEhYAw6L3c8p2y · ua-nazk-person-13115

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