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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Salman Soipovich Zakriev · ZAKRIEV, Salman Soipovich · Zakriyev Salman Soipovich · Закриев, Салман Соипович · Салман Соипович Закриев | [sources] | |||
| Alias | Закриев Салман Соипович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Alleroy, Chechen Republic, Russia · Shalinsky District, Chechen Republic | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | SALMAN SOIPOVICH · Salman · Салман | [sources] | |||
| Last name | Zakriev · Закриев | [sources] | |||
| Middle name | Soipovich · Соипович | [sources] | |||
| Unique Entity ID | YF41GEVZ1N43 | [sources] | |||
| Wikidata ID | Q60831507 | [sources] | |||
| Education | Chechen State University | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | CHECHEN REPUBLIC, RUS · Chechen Republic | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Brother in law of the Head of the Republic of Checnya Ramzan Kadyrov, husband of Ramzan Kadyrov's sister Zulay Kadyrova. First Deputy Chairman of the Chechen Parliament. Participant and beneficiary of fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians. With his wife Zulay Kadyrova, owns luxury real estate in Moscow.
politicus
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
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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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 · Global · Wikidata · non-official source
ofac-46046 · acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455 · usgsa-s4mrvqgsk · acf-6beaf9c5bb30a8647e517e570e5e08c03221eecd · usgsa-s4mrvqj5sFor 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 | |
| Chechen Republic | Russia | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Глава парламента субъекта Российской Федерации | - | - | |
| Deputy of the Parliament of the Chechen Republic | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ibrahim Salmanovich Zakriev Disqualified · Politician · Sanctioned entity | Family member of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Member of United Russia | - | - |