Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IBRAGIM SALMANOVICH ZAKRIEV · Ibrahim Salmanovich Zakriev · Ibrahim Salmanovitj Zakriev · YAKUB ZAKRIYEV · Yakub Salmanovich Zakriev · | [sources] | |||
Other name | Ibragim Salmanovich Zakriev · Ibrahim Salmanovich Zakriev · Yakub Zakriyev · Закриев Якуб (Ибрагим) Салманович · Закриев, Ибрагим Салманович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kurchaloy · Kurchaloy Russia · Kurchaloy, Chechen Republic, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | IBRAGIM SALMANOVICH · Ibragim · Ibrahim · YAKUB SALMANOVICH · Yakub · | [sources] | |||
ID Number | 200513729161 | [sources] | |||
INN | 200513729161 | [sources] | |||
Last name | Zakriev · Zakriyev · Закриев | [sources] | |||
Middle name | Salmanovich · Салманович | [sources] | |||
Patronymic | САЛМАНОВИЧ | [sources] | |||
Second name | Salmanovich | [sources] | |||
Unique Entity ID | D11WUXMG3BQ9 · MAXLBAL6CFV8 · MB2PLQQUGMJ3 | [sources] | |||
Wikidata ID | Q55782237 | [sources] | |||
Position | Former Deputy Chairman of the Government of the Chechen Republic · Former Minister of Agriculture of the Chechen Republic · General Director of Limited Liability Company H&N Trade | [sources] | |||
Education | School of State Audit | [sources] | |||
Religion | Islam | [sources] | |||
Address | Kiyevsky Lane 10a, Grozny, Russia, 364031 · Kiyevsky lane 10a, Grozny, 364031 · Kiyevsky lane 10a, Grozny, Russia, 364031 · MOSCOW, RUS · Moscow | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Nephew of the Head of the Chechen Republic Ramzan Kadyrov, son of Ramzan Kadyrov's sister Zulay Kadyrova and First Deputy Chairman of the Chechen Parliament Salman Zakriyev; Deputy Prime Minister and Minister of Agriculture of the Chechen Republic, former Head of the Administration of the Head and Government of the Chechen Republic, before that - mayor of Grozny. Participant and beneficiary of fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians. Owns luxury real estate in Moscow. Former Deputy Chairman of the Government Chechen Republic. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
(also YAKUB SALMANOVICH ZAKRIEV)
(also YAKUB SALMANOVICH ZAKRIEV)
(also YAKUB SALMANOVICH ZAKRIEV)
(also YAKUB SALMANOVICH ZAKRIEV)
(also IBRAGIM SALMANOVICH ZAKRIEV, YAKUB ZAKRIYEV, IBRAGIM SALMANOVICH ZAKRIEV, YAKUB ZAKRIYEV)
Russisch econoom
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 · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
usgsa-s4mrvqpcn
· gb-hmt-16513
· usgsa-s4mrvqpcp
· acf-46412811136a7e136a2e838cac275abd2b2ba901
· usgsa-s4mrvqqnn
· NK-JZX7uEyGe8y8DYiMBn9HxV
· gb-fcdo-rus2126
· usgsa-s4mrvqqnp
· usgsa-s4mrvqj5y
· gb-coh-tya4csjb45f0itwucscfxrvr5na
· acf-91975383e548682f4aeb60afe14926f53c10230a
· acf-bc2ec7bee77e90139c4ddabda92bae9d5162e404
· acf-639fa884dd0072580e342fd5ff113b1670c493af
· ofac-46051
· NK-YSvZNoqD84pp9Mr4YWiV5M
· ru-inn-200513729161
· usgsa-s4mrvqgsq
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia | |
Kiyevsky lane 10a, Grozny, 364031 | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Акціонерне товариство «Данон Росія» Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Zakriyev Salman Soipovich Politician · Sanctioned entity | Family member of | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Head of a municipality | - | - | |
Member of United Russia | - | - |
United Kingdom | The Insolvency Service | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States | TREAS-OFAC | Reciprocal | - |
МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ |
ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ ПРАВИТЕЛЬСТВА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ - МИНИСТР СЕЛЬСКОГО ХОЗЯЙСТВА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЙЧ ЭНД ЭН ТРЕЙД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |