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1 SapherCheck records found for Person Ибрагим Салманович Закриев

Alias	IBRAGIM SALMANOVICH ZAKRIEV IBRAHIM SALMANOVICH ZAKRIEV Закриев, Ибрагим Салманович YAKUB ZAKRIYEV Ибрагим Салманович Закриев Якуб Салманович ЗАКРИЕВ Закриев Якуб (Ибрагим) Салманович
Inn-Code	200513729161
Profile Type	PERSON
Name	IBRAHIM SALMANOVICH ZAKRIEV ZAKRIEV, YAKUB SALMANOVICH ZAKRIYEV YAKUB (IBRAHIM) SALMANOVICH ZAKRIYEV YAKUB SALMANOVICH IBRAHIM SALMANOVITJ ZAKRIEV Ибрагим Салманович Закриев Закрієв Ібрагім Салманович ЯКУБ САЛМАНОВИЧ ЗАКРИЕВ YAKUB SALMANOVICH ZAKRIEV YAKUB SALMANOVICH ZAKRIEV Якуб Салманович Закриев
First Name	IBRAGIM Ибрагим ЯКУБ IBRAHIM YAKUB Якуб
Middle Name	SALMANOVICH Салманович
Last Name	ZAKRIYEV Закриев ZAKRIEV ZAKRIEV ЗАКРИЕВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1990-10-16
Birth-Place	KURCHALOY RUSSIA KURCHALOY, CHECHEN REPUBLIC, RUSSIA KURCHALOY
Position	FORMER DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE CHECHEN REPUBLIC GENERAL DIRECTOR OF LIMITED LIABILITY COMPANY H&N TRADE FORMER MINISTER OF AGRICULTURE OF THE CHECHEN REPUBLIC
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-10-13
Modified At	2024-08-30
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW KIYEVSKY LANE 10A, GROZNY, RUSSIA, 364031
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
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. RUSSISCH ECONOOM 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46051

3 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-06-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS2126 Start Date: 2024-06-13 Modified At: 2024-06-13 Country: United Kingdom Entity: Q55782237 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N an entity which is carrying on business in a sector of economic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-06-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2126 Start Date: 2024-06-13 Modified At: 2024-06-13 Listing Date: 2024-06-13 Country: United Kingdom Entity: Q55782237 Program: Russia Provisions: Asset freeze Reason: Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N an entity which is carrying on business in a sector of economic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46051 Country: United States Entity: Q55782237 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.