Statements: Salman Soipovich Zakriev

Canonical ID: Q60831507 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CHECHEN REPUBLIC	eng	us_sam_exclusions	`usgsa-s4mrvqj5s`	2025-12-29
`Person:address`	CHECHEN REPUBLIC	eng	us_sam_exclusions	`usgsa-s4mrvqgsk`	2025-12-29
`Person:address`	Chechen Republic	eng	us_ofac_sdn	`ofac-46046`	2024-06-06
`Person:addressEntity`	`addr-a891afef0605133bbaafe7c2fda950869ad9f0f4`		us_ofac_sdn	`ofac-46046`	2026-01-26
`Person:alias`	Закриев Салман Соипович	rus	ru_acf_bribetakers	`acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455`	2023-04-20
`Person:birthDate`	1967-12-02		us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:birthDate`	1967-12-02		wd_categories	`Q60831507`	2025-12-09
`Person:birthDate`	1967-12-02		ru_acf_bribetakers	`acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455`	2023-08-18
`Person:birthDate`	1967-12-02		wikidata	`Q60831507`	2025-12-11
`Person:birthPlace`	Shalinsky District, Chechen Republic	eng	wikidata	`Q60831507`	2023-07-18
`Person:birthPlace`	Alleroy, Chechen Republic, Russia	eng	us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:citizenship`	suhh		wd_categories	`Q60831507`	2025-12-09
`Person:citizenship`	ru		wd_categories	`Q60831507`	2025-12-09
`Person:citizenship`	suhh		wikidata	`Q60831507`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q60831507`	2024-11-19
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvqgsk`	2025-02-15
`Person:country`	ru		us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvqj5s`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgsk`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqj5s`	2025-02-15
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455`	2023-04-20
`Person:education`	Kadyrov Chechen State University	eng	wikidata	`Q60831507`	2026-01-06
`Person:firstName`	SALMAN SOIPOVICH	eng	us_sam_exclusions	`usgsa-s4mrvqj5s`	2025-02-15
`Person:firstName`	Салман	rus	us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:firstName`	SALMAN SOIPOVICH	eng	us_sam_exclusions	`usgsa-s4mrvqgsk`	2025-02-15
`Person:firstName`	Salman	eng	us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:gender`	male		ru_acf_bribetakers	`acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455`	2023-04-20
`Person:gender`	male		wikidata	`Q60831507`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:id`	38a6f21f69448a961311ab1ddaab3d225c643a7b		us_sam_exclusions	`usgsa-s4mrvqgsk`	2026-01-06
`Person:id`	02e59c13691b562ecea5c60075e995da9477d002		ru_acf_bribetakers	`acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455`	2026-01-06
`Person:id`	de66a4b938bd1ba89e58366d78e89a6180b194a4		wikidata	`Q60831507`	2026-01-06
`Person:id`	0430341c3b0d7bb713b0e3ca94046264c20097f6		wd_curated	`Q60831507`	2024-04-08
`Person:id`	64a061e1b6ca2f616f66a0416b3f2d8ce4108be0		us_sam_exclusions	`usgsa-s4mrvqj5s`	2026-01-06
`Person:id`	468049bad76c6f14c782f55f583e308887c9ef50		wd_categories	`Q60831507`	2026-01-07
`Person:id`	e4314a6b64fb6a4e112d6ca1301149bdbd912ae7		us_ofac_sdn	`ofac-46046`	2026-01-26
`Person:id`	b484af62da6b412811e8f271428976c7af6610ae		us_trade_csl	`ofac-46046`	2026-01-06
`Person:lastName`	Закриев	rus	us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:lastName`	Zakriev	eng	us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:lastName`	ZAKRIEV	eng	us_sam_exclusions	`usgsa-s4mrvqgsk`	2025-02-15
`Person:lastName`	ZAKRIEV	eng	us_sam_exclusions	`usgsa-s4mrvqj5s`	2025-02-15
`Person:middleName`	Соипович	rus	us_ofac_sdn	`ofac-46046`	2024-10-11
`Person:middleName`	Soipovich	eng	us_ofac_sdn	`ofac-46046`	2024-10-11
`Person:name`	Zakriyev Salman Soipovich	eng	ru_acf_bribetakers	`acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455`	2023-04-20
`Person:name`	ZAKRIEV, Salman Soipovich		us_trade_csl	`ofac-46046`	2024-05-07
`Person:name`	Закриев, Салман Соипович	rus	wikidata	`Q60831507`	2023-07-18
`Person:name`	Закриев, Салман Соипович	rus	wd_categories	`Q60831507`	2025-12-09
`Person:name`	Salman Soipovich Zakriev	eng	us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:name`	Салман Соипович Закриев	rus	us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:name`	SALMAN SOIPOVICH ZAKRIEV	eng	us_sam_exclusions	`usgsa-s4mrvqgsk`	2025-02-15
`Person:name`	SALMAN SOIPOVICH ZAKRIEV	eng	us_sam_exclusions	`usgsa-s4mrvqj5s`	2025-02-15
`Person:nationality`	ru		us_ofac_sdn	`ofac-46046`	2026-01-26
`Person:notes`	politicus	nld	wikidata	`Q60831507`	2023-07-18
`Person:notes`	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.		ru_acf_bribetakers	`acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455`	2023-02-15
`Person:political`	United Russia	eng	wikidata	`Q60831507`	2025-12-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46046`	2025-06-02
`Person:religion`	Islam	eng	wikidata	`Q60831507`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46046		us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:topics`	poi		ru_acf_bribetakers	`acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455`	2024-02-27
`Person:topics`	role.pep		wd_categories	`Q60831507`	2025-12-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgsk`	2025-12-29
`Person:topics`	role.pep		wd_curated	`Q60831507`	2024-04-08
`Person:topics`	sanction		us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-46046`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqj5s`	2025-12-29
`Person:topics`	role.pep		wikidata	`Q60831507`	2023-07-18
`Person:uniqueEntityId`	YF41GEVZ1N43	eng	us_sam_exclusions	`usgsa-s4mrvqj5s`	2025-02-15
`Person:uniqueEntityId`	YF41GEVZ1N43	eng	us_sam_exclusions	`usgsa-s4mrvqgsk`	2025-02-15
`Person:wikidataId`	Q60831507		wd_curated	`Q60831507`	2024-04-08
`Person:wikidataId`	Q60831507		wd_categories	`Q60831507`	2025-12-09
`Person:wikidataId`	Q60831507		wikidata	`Q60831507`	2023-07-18

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