Yakub Salmanovich ZAKRIEV
Visión general de Yakub Salmanovich ZAKRIEV
ID | RUS2126 |
---|---|
Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fuente de designación | UK |
Otra información | 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. |
Sanciones impuestas | Congelación de activos, Sanciones al transporte: consulte "Otra información", Prohibición de viajar, Sanciones a los servicios fiduciarios |
Última actualización | 09 abr 2025 |
Declaración de motivos del Reino Unido | 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. |
ID de grupo OFSI | 16513 |
¿Qué otros nombres ha utilizado Yakub Salmanovich ZAKRIEV?
Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
---|---|---|---|---|
Yakub Salmanovich ZAKRIEV | Primary Name | Якуб Салманович ЗАКРИЕВ (Russian / Cyrillic) | ||
Ibrahim Salmanovich Zakriev | Primary Name Variation |
¿Dónde se encuentra Yakub Salmanovich ZAKRIEV?
Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
---|---|---|---|---|---|
Kiyevsky lane 10a Grozny | 364031 | Russia |
¿Cuáles son los datos personales de Yakub Salmanovich ZAKRIEV?
Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
---|---|---|---|---|---|---|
Male | 16 oct 1990 | Kurchaloy | Russia | Russia Russia INN 200513729161 | Former Deputy Chairman of the Government of the Chechen Republic | |
Male | 16 oct 1990 | Kurchaloy | Russia | Russia Russia INN 200513729161 | Former Minister of Agriculture of the Chechen Republic | |
Male | 16 oct 1990 | Kurchaloy | Russia | Russia Russia INN 200513729161 | General Director of Limited Liability Company H&N Trade |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0