Yakub Salmanovich ZAKRIEV

  • Vue d'ensemble
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  • Adresses
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  • Source de données
  • Vue d'ensemble de Yakub Salmanovich ZAKRIEV

    IDRUS2126
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    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.

    Sanctions imposéesGel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni 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 groupe OFSI16513

    Quels autres noms Yakub Salmanovich ZAKRIEV a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Yakub Salmanovich ZAKRIEVPrimary NameЯкуб Салманович ЗАКРИЕВ (Russian / Cyrillic)
    Ibrahim Salmanovich ZakrievPrimary Name Variation

    Où se trouve Yakub Salmanovich ZAKRIEV ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    Kiyevsky lane 10a
    Grozny
    364031Russia

    Quels sont les détails personnels de Yakub Salmanovich ZAKRIEV ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    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

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0