Yakub Salmanovich ZAKRIEV

Yakub Salmanovich ZAKRIEV

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  • Overview of Yakub Salmanovich ZAKRIEV

    IDRUS2126
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    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. The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons 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.
    OFSI Group ID16513

    What alternative names has Yakub Salmanovich ZAKRIEV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Yakub Salmanovich ZAKRIEVPrimary NameЯкуб Салманович ЗАКРИЕВ (Russian / Cyrillic)
    Ibrahim Salmanovich ZakrievPrimary Name Variation

    Where is Yakub Salmanovich ZAKRIEV located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Kiyevsky lane 10a
    Grozny
    364031Russia

    What are the personal details of Yakub Salmanovich ZAKRIEV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Oct 16, 1990KurchaloyRussiaRussia Russia INN 200513729161 Former Deputy Chairman of the Government of the Chechen Republic
    Male Oct 16, 1990KurchaloyRussiaRussia Russia INN 200513729161 Former Minister of Agriculture of the Chechen Republic
    Male Oct 16, 1990KurchaloyRussiaRussia Russia INN 200513729161 General Director of Limited Liability Company H&N Trade

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0