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ZAKRIEV Yakub Salmanovich

Person of interest · Politican · Sanctioned entity

ZAKRIEV Yakub Salmanovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Ibrahim Salmanovich Zakriev · Ibrahim Salmanovitj Zakriev · Yakub Salmanovich Zakriev · ZAKRIEV Yakub Salmanovich · ZAKRIEV, Yakub Salmanovich · 8 more...				[sources]
Other name	Ibragim Salmanovich Zakriev · Yakub Zakriyev · Закриев Якуб (Ибрагим) Салманович · Закриев, Ибрагим Салманович · Ибрагим Салманович Закриев				[sources]
Birth date	1990-10-16				[sources]
Place of birth	Kurchaloy · Kurchaloy, Chechen Republic, Russia · Kurchaloy, Shalinsky district, Chechen Republic, Russia · г. Курчалой, Шалинский район, Чеченская Республика, Россия · м. Курчалой, Шалінський р-н, Чеченська республіка, Росія				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Ibragim · Yakub · Ибрагим · ЯКУБ · Якуб				[sources]
INN	`200513729161`				[sources]
Keywords	Члени Уряду рф та члени їх сімей				[sources]
Last name	Zakriev · Zakriyev · ЗАКРИЕВ · Закриев				[sources]
Patronymic	САЛМАНОВИЧ				[sources]
Wikidata ID	Q55782237				[sources]
Position	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				[sources]
Education	School of State Audit				[sources]
Religion	Islam				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-12-23				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2022-01-01

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, 2023-12-15

Russisch econoom

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

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ	ЗАМЕСТИТЕЛЬ ПРЕДСЕДАТЕЛЯ ПРАВИТЕЛЬСТВА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ - МИНИСТР СЕЛЬСКОГО ХОЗЯЙСТВА ЧЕЧЕНСКОЙ РЕСПУБЛИКИ	2020-11-16	-

Family members
Relative	Relationship	Start date	End date
ZAKRIEV, Salman Soipovich	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,942

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 OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata225,481

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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