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Yakub Salmanovich Zakriev

Person of interest · Political · Sanctioned entity
Yakub Salmanovich Zakriev is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameIbrahim Salmanovich Zakriev · Ibrahim Salmanovitj Zakriev · Yakub Salmanovich Zakriev · ZAKRIEV Yakub Salmanovich · ZAKRIEV, Yakub Salmanovich · 8 more...[sources]
Other nameIbragim Salmanovich Zakriev · Sakryew Ibrahim Salmanowytsch · Yakub Zakriyev · Zacryev Ibragim Salmanovych · Zakriev Iakub Salmanovich · 17 more...[sources]
Birth date[sources]
Place of birthKurchaloy · Kurchaloy, Chechen Republic, Russia · Kurchaloy, Kurchaloyevsky District, Chechnya Region · Kurchaloy, Shalinsky district, Chechen Republic, Russia · Курчалой, Курчалоевский район, Чеченская Республика · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameIbragim · Yakub · Ибрагим · ЯКУБ · Якуб[sources]
INN200513729161[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last nameZakriev · Zakriyev · ЗАКРИЕВ · Закриев[sources]
PatronymicSalmanovich · САЛМАНОВИЧ · Салманович[sources]
Wikidata IDQ55782237[sources]
PositionChechen Regional Office of ‘UNITED RUSSIA’ Party (member of the Political Council) · Deputy Chairman of the Government of the Chechen Republic - Minister of Agriculture of the Chechen Republic · Заместитель Председателя Правительства Чеченской Республики - министр сельского хозяйства Чеченской Республики · Заступник Голови Уряду Чеченської Республіки – міністр сільського господарства Чеченської Республіки · Чеченское региональное отделение Партии "ЕДИНАЯ РОССИЯ" (член политического совета)[sources]
EducationSchool of State Audit[sources]
ReligionIslam[sources]
StatusDomestic Politically Exposed Person[sources]
AddressMoscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

ACF List of bribetakers and warmongers non-official source,

Russisch econoom

Wikidata non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,939

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,550

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,284

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:

Wikidata224,896

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-200513729161 · acf-46412811136a7e136a2e838cac275abd2b2ba901 · NK-YSvZNoqD84pp9Mr4YWiV5M · ofac-46051 · ua-nazk-person-1298 · acf-639fa884dd0072580e342fd5ff113b1670c493af · NK-JZX7uEyGe8y8DYiMBn9HxV · acf-bc2ec7bee77e90139c4ddabda92bae9d5162e404 · rupep-person-4689 · acf-91975383e548682f4aeb60afe14926f53c10230a

For experts: raw data explorer