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3 SapherCheck records found for Person 1990 10 16

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.

2. Gabriela STANCIU (FORMERLY WU)

Title	MISS
Profile Type	PERSON
Name	GABRIELA STANCIU (FORMERLY WU)
First Name	GABRIELA
Last Name	STANCIU (FORMERLY WU)
Nationality	UNITED KINGDOM
Birth Date	1990-10-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 SWALLOW CLOSE, PEACEHAVEN, UNITED KINGDOM, BN10 8FQ
Topics	DISQUALIFIED
Notes	BORN ON 16 OCTOBER 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b63cRIQD1s-DkCgVhXhNEdEIQto

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-02-24 End Date: 2032-02-23 Listing Date: 2023-02-03 Country: United Kingdom Entity: gb-coh-b63criqd1s-dkcgvhxhnedeiqto Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6584053 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CHRISTOPHER MARTIN MORRISON

Profile Type	PERSON
Name	CHRISTOPHER MARTIN MORRISON
First Name	CHRISTOPHER
Middle Name	MARTIN
Last Name	MORRISON
Country	UNITED STATES
Birth Date	1990-10-16
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9719 WILLOWOOD PL, SW, LAKEWOOD, WA 98498 LAKEWOOD, WA 98498, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-03-20 Country: United States Entity: us-fed-excl-christopher-martin-morrison-98498-lakewood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR50CYG Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-christopher-martin-morrison-98498-lakewood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR53YYZ Start Date: 2016-05-04 Listing Date: 2016-07-08 Country: United States Entity: us-fed-excl-christopher-martin-morrison-98498-lakewood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.