Yakub Salmanovich ZAKRIEV
Visão geral de Yakub Salmanovich ZAKRIEV
ID | RUS2126 |
---|---|
Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fonte de designação | UK |
Outras informações | 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. |
Sanções impostas | Congelamento de ativos, Sanções ao transporte: consulte "Outras informações", Proibição de viagens, Sanções aos serviços fiduciários |
Última atualização | 09/04/2025 |
Declaração de motivos do 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 do grupo OFSI | 16513 |
Quais outros nomes Yakub Salmanovich ZAKRIEV usou?
Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
---|---|---|---|---|
Yakub Salmanovich ZAKRIEV | Primary Name | Якуб Салманович ЗАКРИЕВ (Russian / Cyrillic) | ||
Ibrahim Salmanovich Zakriev | Primary Name Variation |
Onde Yakub Salmanovich ZAKRIEV está localizado?
Endereço | Código postal | País | Endereço de email | Número de telefone | Site |
---|---|---|---|---|---|
Kiyevsky lane 10a Grozny | 364031 | Russia |
Quais são os detalhes pessoais de Yakub Salmanovich ZAKRIEV?
Gênero | Data de nascimento | Local de nascimento | País de nascimento | Nacionalidade | Passaporte | Cargo |
---|---|---|---|---|---|---|
Male | 16/10/1990 | Kurchaloy | Russia | Russia Russia INN 200513729161 | Former Deputy Chairman of the Government of the Chechen Republic | |
Male | 16/10/1990 | Kurchaloy | Russia | Russia Russia INN 200513729161 | Former Minister of Agriculture of the Chechen Republic | |
Male | 16/10/1990 | Kurchaloy | Russia | Russia Russia INN 200513729161 | General Director of Limited Liability Company H&N Trade |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0