Canonical ID: Q60831507 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CHECHEN REPUBLIC, RUS | eng | us_sam_exclusions | usgsa-s4mrvqgsk | |||
Person:address | CHECHEN REPUBLIC, RUS | eng | us_sam_exclusions | usgsa-s4mrvqj5s | |||
Person:address | Chechen Republic | eng | us_ofac_sdn | ofac-46046 | |||
Person:addressEntity | addr-65fcd748ddba5c205efecde7965f06d9e02fd8d4 | eng | us_ofac_sdn | ofac-46046 | |||
Person:alias | Закриев Салман Соипович | rus | ru_acf_bribetakers | acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455 | |||
Person:birthDate | 1967-12-02 | eng | us_ofac_sdn | ofac-46046 | |||
Person:birthDate | 1967-12-02 | wikidata | Q60831507 | ||||
Person:birthDate | 1967-12-02 | ru_acf_bribetakers | acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455 | ||||
Person:birthDate | 1967-12-02 | wd_categories | Q60831507 | ||||
Person:birthPlace | Alleroy, Chechen Republic, Russia | eng | us_ofac_sdn | ofac-46046 | |||
Person:birthPlace | Shalinsky District, Chechen Republic | eng | wikidata | Q60831507 | |||
Person:citizenship | ru | wd_categories | Q60831507 | ||||
Person:citizenship | suhh | wd_categories | Q60831507 | ||||
Person:citizenship | ru | wikidata | Q60831507 | ||||
Person:citizenship | suhh | wikidata | Q60831507 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj5s | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgsk | |||
Person:country | ru | eng | us_ofac_sdn | ofac-46046 | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455 | ||||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgsk | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj5s | |||
Person:education | Chechen State University | eng | wikidata | Q60831507 | |||
Person:firstName | Салман | rus | us_ofac_sdn | ofac-46046 | |||
Person:firstName | SALMAN SOIPOVICH | eng | us_sam_exclusions | usgsa-s4mrvqgsk | |||
Person:firstName | SALMAN SOIPOVICH | eng | us_sam_exclusions | usgsa-s4mrvqj5s | |||
Person:firstName | Salman | eng | us_ofac_sdn | ofac-46046 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46046 | |||
Person:gender | male | eng | wikidata | Q60831507 | |||
Person:gender | male | ru_acf_bribetakers | acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455 | ||||
Person:id | b484af62da6b412811e8f271428976c7af6610ae | us_trade_csl | ofac-46046 | ||||
Person:id | 8a5de747defa2a1a800077128b964c27961ff6f9 | wikidata | Q60831507 | ||||
Person:id | 4ede38af771ec9cc15bdcb14b797975c3dc9b62a | ru_acf_bribetakers | acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455 | ||||
Person:id | 35c702fee6cedc43031a2969de732f35d077b2a9 | eng | us_sam_exclusions | usgsa-s4mrvqgsk | |||
Person:id | 3701bcdfb3fd5ce2f9e01ee2294891a6aa636135 | eng | us_ofac_sdn | ofac-46046 | |||
Person:id | 8d8202aecafbc4001ae4b269e23be537726a49e6 | wd_categories | Q60831507 | ||||
Person:id | d46e38857db24d3917f174bc1ead78146a8f15e7 | eng | us_sam_exclusions | usgsa-s4mrvqj5s | |||
Person:id | 0430341c3b0d7bb713b0e3ca94046264c20097f6 | wd_curated | Q60831507 | ||||
Person:lastName | Zakriev | eng | us_ofac_sdn | ofac-46046 | |||
Person:lastName | Закриев | rus | us_ofac_sdn | ofac-46046 | |||
Person:lastName | ZAKRIEV | eng | us_sam_exclusions | usgsa-s4mrvqgsk | |||
Person:lastName | ZAKRIEV | eng | us_sam_exclusions | usgsa-s4mrvqj5s | |||
Person:middleName | Soipovich | eng | us_ofac_sdn | ofac-46046 | |||
Person:middleName | Соипович | rus | us_ofac_sdn | ofac-46046 | |||
Person:name | SALMAN SOIPOVICH ZAKRIEV | eng | us_sam_exclusions | usgsa-s4mrvqj5s | |||
Person:name | ZAKRIEV, Salman Soipovich | us_trade_csl | ofac-46046 | ||||
Person:name | Salman Soipovich Zakriev | eng | us_ofac_sdn | ofac-46046 | |||
Person:name | Салман Соипович Закриев | rus | us_ofac_sdn | ofac-46046 | |||
Person:name | Zakriyev Salman Soipovich | eng | ru_acf_bribetakers | acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455 | |||
Person:name | Закриев, Салман Соипович | rus | wd_categories | Q60831507 | |||
Person:name | SALMAN SOIPOVICH ZAKRIEV | eng | us_sam_exclusions | usgsa-s4mrvqgsk | |||
Person:name | Закриев, Салман Соипович | rus | wikidata | Q60831507 | |||
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 | ||||
Person:notes | politicus | nld | wikidata | Q60831507 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46046 | |||
Person:religion | Islam | eng | wikidata | Q60831507 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46046 | eng | us_ofac_sdn | ofac-46046 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46046 | |||
Person:topics | role.pep | wd_categories | Q60831507 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455 | ||||
Person:topics | role.pep | wikidata | Q60831507 | ||||
Person:topics | role.pep | wd_curated | Q60831507 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgsk | |||
Person:topics | sanction | us_trade_csl | ofac-46046 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj5s | |||
Person:uniqueEntityId | YF41GEVZ1N43 | eng | us_sam_exclusions | usgsa-s4mrvqj5s | |||
Person:uniqueEntityId | YF41GEVZ1N43 | eng | us_sam_exclusions | usgsa-s4mrvqgsk | |||
Person:wikidataId | Q60831507 | wd_categories | Q60831507 | ||||
Person:wikidataId | Q60831507 | wikidata | Q60831507 | ||||
Person:wikidataId | Q60831507 | wd_curated | Q60831507 | ||||