Yakub Salmanovich ZAKRIEV
Vue d'ensemble de Yakub Salmanovich ZAKRIEV
ID | RUS2126 |
---|---|
Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Source de désignation | UK |
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 imposées | Gel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires |
Dernière mise à jour | 09 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 OFSI | 16513 |
Quels autres noms Yakub Salmanovich ZAKRIEV a-t-il utilisés ?
Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
---|---|---|---|---|
Yakub Salmanovich ZAKRIEV | Primary Name | Якуб Салманович ЗАКРИЕВ (Russian / Cyrillic) | ||
Ibrahim Salmanovich Zakriev | Primary Name Variation |
Où se trouve Yakub Salmanovich ZAKRIEV ?
Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
---|---|---|---|---|---|
Kiyevsky lane 10a Grozny | 364031 | Russia |
Quels sont les détails personnels de Yakub Salmanovich ZAKRIEV ?
Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
---|---|---|---|---|---|---|
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 |
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