Yakub Salmanovich ZAKRIEV
Überblick über Yakub Salmanovich ZAKRIEV
ID | RUS2126 |
---|---|
Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Bezeichnungsquelle | UK |
Weitere Informationen | 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. |
Verhängte Sanktionen | Vermögenswerte einfrieren, Transportsanktionen: siehe "Weitere Informationen", Reiseverbot, Sanktionen für Treuhanddienste |
Zuletzt aktualisiert | 09. Apr. 2025 |
UK-Erklärung der Gründe | 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-Gruppen-ID | 16513 |
Welche alternativen Namen hat Yakub Salmanovich ZAKRIEV verwendet?
Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
---|---|---|---|---|
Yakub Salmanovich ZAKRIEV | Primary Name | Якуб Салманович ЗАКРИЕВ (Russian / Cyrillic) | ||
Ibrahim Salmanovich Zakriev | Primary Name Variation |
Wo befindet sich Yakub Salmanovich ZAKRIEV?
Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
---|---|---|---|---|---|
Kiyevsky lane 10a Grozny | 364031 | Russia |
Was sind die persönlichen Daten von Yakub Salmanovich ZAKRIEV?
Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
---|---|---|---|---|---|---|
Male | 16. Okt. 1990 | Kurchaloy | Russia | Russia Russia INN 200513729161 | Former Deputy Chairman of the Government of the Chechen Republic | |
Male | 16. Okt. 1990 | Kurchaloy | Russia | Russia Russia INN 200513729161 | Former Minister of Agriculture of the Chechen Republic | |
Male | 16. Okt. 1990 | Kurchaloy | Russia | Russia Russia INN 200513729161 | General Director of Limited Liability Company H&N Trade |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0