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, RUS	eng	us_sam_exclusions	`usgsa-s4mrvqgsk`	2025-02-15
`Person:address`	CHECHEN REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrvqj5s`	2025-02-15
`Person:address`	Chechen Republic	eng	us_ofac_sdn	`ofac-46046`	2024-06-06
`Person:addressEntity`	`addr-65fcd748ddba5c205efecde7965f06d9e02fd8d4`	eng	us_ofac_sdn	`ofac-46046`	2024-06-06
`Person:alias`	Закриев Салман Соипович	rus	ru_acf_bribetakers	`acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455`	2023-04-20
`Person:birthDate`	1967-12-02	eng	us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:birthDate`	1967-12-02		wikidata	`Q60831507`	2023-07-18
`Person:birthDate`	1967-12-02		ru_acf_bribetakers	`acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455`	2023-08-18
`Person:birthDate`	1967-12-02		wd_categories	`Q60831507`	2024-10-15
`Person:birthPlace`	Alleroy, Chechen Republic, Russia	eng	us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:birthPlace`	Shalinsky District, Chechen Republic	eng	wikidata	`Q60831507`	2023-07-18
`Person:citizenship`	ru		wd_categories	`Q60831507`	2024-10-15
`Person:citizenship`	suhh		wd_categories	`Q60831507`	2025-03-28
`Person:citizenship`	ru		wikidata	`Q60831507`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q60831507`	2024-11-19
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvqj5s`	2025-02-15
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvqgsk`	2025-02-15
`Person:country`	ru	eng	us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455`	2023-04-20
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgsk`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj5s`	2025-02-15
`Person:education`	Chechen State University	eng	wikidata	`Q60831507`	2023-07-18
`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 SOIPOVICH	eng	us_sam_exclusions	`usgsa-s4mrvqj5s`	2025-02-15
`Person:firstName`	Salman	eng	us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:gender`	male	eng	wikidata	`Q60831507`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455`	2023-04-20
`Person:id`	b484af62da6b412811e8f271428976c7af6610ae		us_trade_csl	`ofac-46046`	2024-05-07
`Person:id`	8a5de747defa2a1a800077128b964c27961ff6f9		wikidata	`Q60831507`	2025-01-25
`Person:id`	4ede38af771ec9cc15bdcb14b797975c3dc9b62a		ru_acf_bribetakers	`acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455`	2024-02-27
`Person:id`	35c702fee6cedc43031a2969de732f35d077b2a9	eng	us_sam_exclusions	`usgsa-s4mrvqgsk`	2025-02-23
`Person:id`	3701bcdfb3fd5ce2f9e01ee2294891a6aa636135	eng	us_ofac_sdn	`ofac-46046`	2025-06-02
`Person:id`	8d8202aecafbc4001ae4b269e23be537726a49e6		wd_categories	`Q60831507`	2025-10-13
`Person:id`	d46e38857db24d3917f174bc1ead78146a8f15e7	eng	us_sam_exclusions	`usgsa-s4mrvqj5s`	2025-02-23
`Person:id`	0430341c3b0d7bb713b0e3ca94046264c20097f6		wd_curated	`Q60831507`	2024-04-08
`Person:lastName`	Zakriev	eng	us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:lastName`	Закриев	rus	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`	Soipovich	eng	us_ofac_sdn	`ofac-46046`	2024-10-11
`Person:middleName`	Соипович	rus	us_ofac_sdn	`ofac-46046`	2024-10-11
`Person:name`	SALMAN SOIPOVICH ZAKRIEV	eng	us_sam_exclusions	`usgsa-s4mrvqj5s`	2025-02-15
`Person:name`	ZAKRIEV, Salman Soipovich		us_trade_csl	`ofac-46046`	2024-05-07
`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`	Zakriyev Salman Soipovich	eng	ru_acf_bribetakers	`acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455`	2023-04-20
`Person:name`	Закриев, Салман Соипович	rus	wd_categories	`Q60831507`	2024-10-15
`Person:name`	SALMAN SOIPOVICH ZAKRIEV	eng	us_sam_exclusions	`usgsa-s4mrvqgsk`	2025-02-15
`Person:name`	Закриев, Салман Соипович	rus	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:notes`	politicus	nld	wikidata	`Q60831507`	2023-07-18
`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	eng	us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46046`	2023-11-02
`Person:topics`	role.pep		wd_categories	`Q60831507`	2024-10-15
`Person:topics`	poi		ru_acf_bribetakers	`acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455`	2024-02-27
`Person:topics`	role.pep		wikidata	`Q60831507`	2023-07-18
`Person:topics`	role.pep		wd_curated	`Q60831507`	2024-04-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgsk`	2025-02-15
`Person:topics`	sanction		us_trade_csl	`ofac-46046`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj5s`	2025-02-15
`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_categories	`Q60831507`	2024-10-15
`Person:wikidataId`	Q60831507		wikidata	`Q60831507`	2023-07-18
`Person:wikidataId`	Q60831507		wd_curated	`Q60831507`	2024-04-08

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