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Canonical ID: Q55782237 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also YAKUB SALMANOVICH ZAKRIEV) | eng | us_sam_exclusions | usgsa-s4mrvqpcn | |||
Person:notes | (also YAKUB SALMANOVICH ZAKRIEV) | eng | us_sam_exclusions | usgsa-s4mrvqqnn | |||
Person:notes | (also YAKUB SALMANOVICH ZAKRIEV) | eng | us_sam_exclusions | usgsa-s4mrvqpcp | |||
Person:notes | (also YAKUB SALMANOVICH ZAKRIEV) | eng | us_sam_exclusions | usgsa-s4mrvqqnp | |||
Person:notes | (also IBRAGIM SALMANOVICH ZAKRIEV, YAKUB ZAKRIYEV, IBRAGIM SALMANOVICH ZAKRIEV, YAKUB ZAKRIYEV) | eng | us_sam_exclusions | usgsa-s4mrvqgsq | |||
Person:notes | 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. | ru_acf_bribetakers | acf-91975383e548682f4aeb60afe14926f53c10230a | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-tya4csjb45f0itwucscfxrvr5na | |||
Person:notes | Transport 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus2126 | |||
Person:notes | Russisch econoom | nld | wikidata | Q55782237 | |||