Yakub Salmanovich ZAKRIEV

Yakub Salmanovich ZAKRIEV

  • Visión general
  • Nombres
  • Direcciones
  • Individuo
  • Fuente de datos
  • Visión general de Yakub Salmanovich ZAKRIEV

    IDRUS2126
    Régimen de sancionesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fuente de designaciónUK
    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 impuestasCongelación de activos, Sanciones al transporte: consulte "Otra información", Prohibición de viajar, Sanciones a los servicios fiduciarios
    Última actualización09 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 OFSI16513

    ¿Qué otros nombres ha utilizado Yakub Salmanovich ZAKRIEV?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    Yakub Salmanovich ZAKRIEVPrimary NameЯкуб Салманович ЗАКРИЕВ (Russian / Cyrillic)
    Ibrahim Salmanovich ZakrievPrimary Name Variation

    ¿Dónde se encuentra Yakub Salmanovich ZAKRIEV?

    DirecciónCódigo postalPaísDirección de correo electrónicoNúmero de teléfonoSitio web
    Kiyevsky lane 10a
    Grozny
    364031Russia

    ¿Cuáles son los datos personales de Yakub Salmanovich ZAKRIEV?

    GéneroFecha de nacimientoLugar de nacimientoPaís de nacimientoNacionalidadPasaporteCargo
    Male 16 oct 1990KurchaloyRussiaRussia Russia INN 200513729161 Former Deputy Chairman of the Government of the Chechen Republic
    Male 16 oct 1990KurchaloyRussiaRussia Russia INN 200513729161 Former Minister of Agriculture of the Chechen Republic
    Male 16 oct 1990KurchaloyRussiaRussia 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