Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IBRAGIM SALMANOVICH ZAKRIEV · Ibrahim Salmanovich Zakriev · Ibrahim Salmanovitj Zakriev · YAKUB SALMANOVICH ZAKRIEV · YAKUB ZAKRIYEV · | [sources] | |||
Other name | IBRAGIM SALMANOVICH ZAKRIEV · Ibragim Salmanovich Zakriev · Ibrahim Salmanovich Zakriev · YAKUB SALMANOVICH ZAKRIEV · YAKUB ZAKRIYEV · | [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 · YAKUB SALMANOVICH · | [sources] | |||
ID Number | 200513729161 | [sources] | |||
INN | 200513729161 | [sources] | |||
Last name | ZAKRIEV · ZAKRIYEV · 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 |
Born on 16 October 1990 - 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.
Russisch econoom
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
acf-bc2ec7bee77e90139c4ddabda92bae9d5162e404
· acf-46412811136a7e136a2e838cac275abd2b2ba901
· gb-coh-tya4csjb45f0itwucscfxrvr5na
· usgsa-s4mrvqgsq
· gb-hmt-16513
· ru-inn-200513729161
· usgsa-s4mrvqpcn
· NK-YSvZNoqD84pp9Mr4YWiV5M
· NK-JZX7uEyGe8y8DYiMBn9HxV
· usgsa-s4mrvqj5y
· usgsa-s4mrvqqnp
· acf-639fa884dd0072580e342fd5ff113b1670c493af
· acf-91975383e548682f4aeb60afe14926f53c10230a
· ofac-46051
· usgsa-s4mrvqqnn
· gb-fcdo-rus2126
· usgsa-s4mrvqpcp
For 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 | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Kiyevsky lane 10a, Grozny, 364031 | Russia | |
Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ЭЙЧ ЭНД ЭН ТРЕЙД" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ | ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ ПРАВИТЕЛЬСТВА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ - МИНИСТР СЕЛЬСКОГО ХОЗЯЙСТВА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ | |||
Aktsionerne tovarystvo «Danon Rosiia» Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Salman Soipovich Zakriev Politician · Sanctioned entity | Family member of | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
Head of a municipality | - | - |