Statements: TURPAL-ALI VAKHAEVICH IBRAGIMOV

Canonical ID: Q109490674 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:lastNameИБРАГИМОВrusbe_fod_sanctionseu-fsf-eu-9278-62
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Person:lastNameIBRAGIMOVeu_travel_banseu-tb-logical-146768
Person:middleNameВахаевичruseu_fsfeu-fsf-eu-9278-62
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Person:middleNameVakhayevicheu_travel_banseu-tb-logical-146768
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Person:modifiedAt2022-12-16eu_fsfeu-fsf-eu-9278-62
Person:modifiedAt2022-12-21ch_seco_sanctionsch-seco-58864
Person:modifiedAt2022-12-16be_fod_sanctionseu-fsf-eu-9278-62
Person:nameTurpal-Ali Vakhayevich IBRAGIMOVbe_fod_sanctionsbe-fod-4cea3b010d1b321208421da2180fcd2a799649f0
Person:nameIbragimov Turpal-Aliua_nsdc_sanctionsua-nsdc-23483-ibragimov-turpal-ali-vahaevic
Person:nameИбрагимов, Турпал-Али Вахаевичruswd_categoriesQ109490674
Person:nameИбрагимов, Турпал-Али ВахаевичruswikidataQ109490674
Person:nameИбрагимов Турпал-Али Вахаевичua_nsdc_sanctionsua-nsdc-23483-ibragimov-turpal-ali-vahaevic
Person:nameТУРПАЛ-АЛИ ВАХАЕВИЧ ИБРАГИМОВext_ru_egrulru-inn-774317638795
Person:nameІбрагімов Турпал-Алі Вахаєвичua_nsdc_sanctionsua-nsdc-23483-ibragimov-turpal-ali-vahaevic
Person:nameTurpal-Ali Vakhayevich IBRAGIMOVbe_fod_sanctionseu-fsf-eu-9278-62
Person:nameТурпал-Али Вахаевич ИБРАГИМОВrusbe_fod_sanctionseu-fsf-eu-9278-62
Person:nameTurpal-Ali Ibragimovengjp_mof_sanctionsja-mof-20d92285f7f8f542f99b133e2031878e2aa1b7f5
Person:nameТурпал-Али Вахаевич Ибрагимовrusus_ofac_sdnofac-38664
Person:nameІбрагімов Турпал-Алі Вахаєвичukrua_nsdc_sanctionsua-nsdc-23483-ibragimov-turpal-ali-vahaevic
Person:nameTurpal-Ali Vakhayevich Ibragimovengus_ofac_sdnofac-38664
Person:nameTurpal-Ali Vakhayevich IBRAGIMOVframc_fund_freezesmc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd
Person:nameTurpal-Ali Vakhayevich IBRAGIMOVeu_fsfeu-fsf-eu-9278-62
Person:nameTURPAL-ALI VAKHAEVICH IBRAGIMOVengus_sam_exclusionsusgsa-s4mrtyfm0
Person:nameТурпал-Али Вахаевич ИБРАГИМОВruseu_fsfeu-fsf-eu-9278-62
Person:nameТурпал-Али Вахаевич ИБРАГИМОВeu_travel_banseu-tb-logical-146768
Person:nameトゥルパル＝アリ・イブラギモフjpnjp_mof_sanctionsja-mof-20d92285f7f8f542f99b133e2031878e2aa1b7f5
Person:nameIbrahimov Turpal-Ali Vakhaevichengru_acf_bribetakersacf-0475b4d291a3637f87e227194a41166d5ea28acc
Person:nameIBRAGIMOV, Turpal-Ali Vakhayevichus_trade_cslofac-38664
Person:nameTURPAL-ALI VAKHAYEVICH IBRAGIMOVengus_sam_exclusionsusgsa-s4mrn6pxl
Person:nameTurpal-Ali Vakhayevich IBRAGIMOVfrafr_tresor_gels_avoirfr-ga-5301
Person:nameTurpal-Ali Vakhayevich IBRAGIMOVeu_travel_banseu-tb-logical-146768
Person:nameIbragimov Turpal-Ali Vakhayevichch_seco_sanctionsch-seco-58864
Person:nameТурпал-Али Вахаевич ИБРАГИМОВbe_fod_sanctionsbe-fod-4cea3b010d1b321208421da2180fcd2a799649f0
Person:nationalityruch_seco_sanctionsch-seco-58864
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Person:notesTurpal-Ali Vakhayevich Ibragimov est un cousin de Ramzan Kadyrov, principal allié tchétchène du président Vladimir Poutine. Il a été nommé à divers postes gouvernementaux, par exemple ministre de la culture physique, des sports et de la politique de la jeunesse et ministre chargé de la réglementation en matière de biens fonciers et immobiliers de la République de Tchétchénie, grâce à ses liens familiaux avec Ramzan Kadyrov. Il est donc associé à Ramzan Kadyrov, président de la République de Tchétchéniefrafr_tresor_gels_avoirfr-ga-5301
Person:notesCousin of the Head of the Chechen Republic Ramzan Kadyrov. First Deputy Head of the Administration of the Head and Government of Chechnya. Participant and beneficiary of fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians. Owns luxury real estate in Moscow.ru_acf_bribetakersacf-0475b4d291a3637f87e227194a41166d5ea28acc
Person:notes(Date of UN designation: 2022-12-16)be_fod_sanctionsbe-fod-4cea3b010d1b321208421da2180fcd2a799649f0
Person:notes(also TURPAL-ALI VAKHAEVICH IBRAGIMOV)engus_sam_exclusionsusgsa-s4mrn6pxl
Person:notesTurpal-Ali Vakhayevich Ibragimov is a cousin of Ramzan Kadyrov, President Vladimir Putin's key Chechen ally. He has been appointed to various government posts such as Minister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republic due to his family relations with Ramzan Kadyrov. He is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.ch_seco_sanctionsch-seco-58864
Person:notes(also TURPAL-ALI VAKHAYEVICH IBRAGIMOV)engus_sam_exclusionsusgsa-s4mrtyfm0
Person:positionMinister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republicbe_fod_sanctionsbe-fod-4cea3b010d1b321208421da2180fcd2a799649f0
Person:positionMinister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republicbe_fod_sanctionseu-fsf-eu-9278-62
Person:positionMinister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republiceu_fsfeu-fsf-eu-9278-62
Person:positionRelative of Ramzan Kadyrovengjp_mof_sanctionsja-mof-20d92285f7f8f542f99b133e2031878e2aa1b7f5
Person:positionラムザン・カディロフの親族engjp_mof_sanctionsja-mof-20d92285f7f8f542f99b133e2031878e2aa1b7f5
Person:positionMinister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republiceu_travel_banseu-tb-logical-146768
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5301
Person:programIdUS-RUSHARengus_ofac_sdnofac-38664
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23483-ibragimov-turpal-ali-vahaevic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-58864
Person:programIdEU-UKReu_fsfeu-fsf-eu-9278-62
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9278-62
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476be_fod_sanctionsbe-fod-4cea3b010d1b321208421da2180fcd2a799649f0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38664us_ofac_sdnofac-38664
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5301fr_tresor_gels_avoirfr-ga-5301
Person:taxNumber774317638795engus_ofac_sdnofac-38664
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