Statements: Ibrahim Salmanovich Zakriev

Canonical ID: Q55782237 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:ide05bab49a8332404f7a370a2aa96902f2600a9c7wd_curatedQ55782237
Person:idNumber200513729161enggb_fcdo_sanctionsgb-fcdo-rus2126
Person:idNumber200513729161enggb_hmt_sanctionsgb-hmt-16513
Person:innCode200513729161ext_ru_egrulru-inn-200513729161
Person:lastNameZAKRIYEVengus_sam_exclusionsusgsa-s4mrvqpcp
Person:lastNameЗАКРИЕВext_ru_egrulru-inn-200513729161
Person:lastNameZakrievenggb_hmt_sanctionsgb-hmt-16513
Person:lastNameZakrievengus_ofac_sdnofac-46051
Person:lastNameZAKRIEVenggb_coh_disqualifiedgb-coh-tya4csjb45f0itwucscfxrvr5na
Person:lastNameЗакриевrusus_ofac_sdnofac-46051
Person:lastNameZakriyevengus_ofac_sdnofac-46051
Person:lastNameZAKRIEVengus_sam_exclusionsusgsa-s4mrvqgsq
Person:lastNameZAKRIEVengus_sam_exclusionsusgsa-s4mrvqqnn
Person:lastNameZAKRIEVengus_sam_exclusionsusgsa-s4mrvqj5y
Person:lastNameZAKRIEVenggb_fcdo_sanctionsgb-fcdo-rus2126
Person:lastNameZAKRIEVengus_sam_exclusionsusgsa-s4mrvqpcn
Person:lastNameZakrievenggb_fcdo_sanctionsgb-fcdo-rus2126
Person:lastNameZAKRIYEVengus_sam_exclusionsusgsa-s4mrvqqnp
Person:lastNameZAKRIEVenggb_hmt_sanctionsgb-hmt-16513
Person:middleNameСалмановичrusus_ofac_sdnofac-46051
Person:middleNameSalmanovichengus_ofac_sdnofac-46051
Person:modifiedAt2024-06-13gb_hmt_sanctionsgb-hmt-16513
Person:nameYAKUB SALMANOVICH ZAKRIEVengus_sam_exclusionsusgsa-s4mrvqj5y
Person:nameIbrahim Salmanovich Zakrievenggb_fcdo_sanctionsgb-fcdo-rus2126
Person:nameYakub Salmanovich ZAKRIEVenggb_fcdo_sanctionsgb-fcdo-rus2126
Person:nameYAKUB SALMANOVICH ZAKRIEVengus_sam_exclusionsusgsa-s4mrvqgsq
Person:nameIbrahim Salmanovich ZakrievengwikidataQ55782237
Person:nameИбрагим Салманович ЗакриевruswikidataQ55782237
Person:nameZakriyev Yakub Salmanovichengru_acf_bribetakersacf-91975383e548682f4aeb60afe14926f53c10230a
Person:nameYAKUB ZAKRIYEVengus_sam_exclusionsusgsa-s4mrvqqnp
Person:nameZAKRIEV, Yakub Salmanovichus_trade_cslofac-46051
Person:nameYAKUB ZAKRIYEVengus_sam_exclusionsusgsa-s4mrvqpcp
Person:nameЯКУБ САЛМАНОВИЧ ЗАКРИЕВext_ru_egrulru-inn-200513729161
Person:nameЗакрієв Ібрагім СалмановичukrwikidataQ55782237
Person:nameYakub Salmanovich ZAKRIEVenggb_hmt_sanctionsgb-hmt-16513
Person:nameZakriyev Yakub (Ibrahim) Salmanovichengru_acf_bribetakersacf-91975383e548682f4aeb60afe14926f53c10230a
Person:nameIBRAGIM SALMANOVICH ZAKRIEVengus_sam_exclusionsusgsa-s4mrvqpcn
Person:nameIbrahim Salmanovich Zakrievengwd_categoriesQ55782237
Person:nameIBRAGIM SALMANOVICH ZAKRIEVengus_sam_exclusionsusgsa-s4mrvqqnn
Person:nameYakub Salmanovich Zakrievengus_ofac_sdnofac-46051
Person:nameЯкуб Салманович Закриевrusus_ofac_sdnofac-46051
Person:nameIbrahim Salmanovitj ZakrievdanwikidataQ55782237
Person:nameYakub ZAKRIEVenggb_coh_disqualifiedgb-coh-tya4csjb45f0itwucscfxrvr5na
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus2126
Person:nationalityrugb_coh_disqualifiedgb-coh-tya4csjb45f0itwucscfxrvr5na
Person:nationalityrugb_hmt_sanctionsgb-hmt-16513
Person:notes(also YAKUB SALMANOVICH ZAKRIEV)engus_sam_exclusionsusgsa-s4mrvqpcp
Person:notes(also YAKUB SALMANOVICH ZAKRIEV)engus_sam_exclusionsusgsa-s4mrvqpcn
Person:notesNephew 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.ru_acf_bribetakersacf-91975383e548682f4aeb60afe14926f53c10230a
Person:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2126
Person:notes(also YAKUB SALMANOVICH ZAKRIEV)engus_sam_exclusionsusgsa-s4mrvqqnp
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tya4csjb45f0itwucscfxrvr5na
Person:notesRussisch econoomnldwikidataQ55782237
Person:notes(also YAKUB SALMANOVICH ZAKRIEV)engus_sam_exclusionsusgsa-s4mrvqqnn
Person:notes(also IBRAGIM SALMANOVICH ZAKRIEV, YAKUB ZAKRIYEV, IBRAGIM SALMANOVICH ZAKRIEV, YAKUB ZAKRIYEV)engus_sam_exclusionsusgsa-s4mrvqgsq
Person:politicalUnited RussiaengwikidataQ55782237
Person:positionFormer Deputy Chairman of the Government of the Chechen Republicenggb_fcdo_sanctionsgb-fcdo-rus2126
Person:positionFormer Deputy Chairman of the Government of the Chechen Republicenggb_hmt_sanctionsgb-hmt-16513
Person:positionFormer Minister of Agriculture of the Chechen Republicenggb_hmt_sanctionsgb-hmt-16513
Person:positionGeneral Director of Limited Liability Company H&N Tradeenggb_hmt_sanctionsgb-hmt-16513
Person:positionGeneral Director of Limited Liability Company H&N Tradeenggb_fcdo_sanctionsgb-fcdo-rus2126
Person:positionFormer Minister of Agriculture of the Chechen Republicenggb_fcdo_sanctionsgb-fcdo-rus2126
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16513
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2126
Person:programIdUS-RUSHARengus_ofac_sdnofac-46051
Person:religionIslamengwikidataQ55782237
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tya4CSJb45f0ITwucsCFxrvr5nAgb_coh_disqualifiedgb-coh-tya4csjb45f0itwucscfxrvr5na
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46051us_ofac_sdnofac-46051
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj5y
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpcp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgsq
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-tya4csjb45f0itwucscfxrvr5na
Person:topicsrole.pepwikidataQ55782237
Person:topicssanctionus_ofac_sdnofac-46051
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqnn
Person:topicssanctionus_trade_cslofac-46051
Person:topicspoiru_acf_bribetakersacf-91975383e548682f4aeb60afe14926f53c10230a
Person:topicsrole.pepwd_categoriesQ55782237
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpcn
Person:topicsrole.pepwd_curatedQ55782237
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2126
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16513
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqnp
Person:uniqueEntityIdMB2PLQQUGMJ3engus_sam_exclusionsusgsa-s4mrvqqnp
Person:uniqueEntityIdD11WUXMG3BQ9engus_sam_exclusionsusgsa-s4mrvqj5y
Person:uniqueEntityIdMAXLBAL6CFV8engus_sam_exclusionsusgsa-s4mrvqqnn
Person:uniqueEntityIdD11WUXMG3BQ9engus_sam_exclusionsusgsa-s4mrvqgsq
Person:uniqueEntityIdMAXLBAL6CFV8engus_sam_exclusionsusgsa-s4mrvqpcn
Person:uniqueEntityIdMB2PLQQUGMJ3engus_sam_exclusionsusgsa-s4mrvqpcp
Person:wikidataIdQ55782237wd_categoriesQ55782237
Person:wikidataIdQ55782237wikidataQ55782237
Person:wikidataIdQ55782237wd_curatedQ55782237
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting