Yakub Salmanovich ZAKRIEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.06.2024 |
Names (3)
| Last name/Name | ZAKRIEV |
|---|---|
| First name/Name | Yakub |
| Second name/Name | Salmanovich |
| Full name/Name | Yakub Salmanovich ZAKRIEV |
| Type | Primary name |
| Description | (1) Former Minister of Agriculture of the Chechen Republic (2) General Director of Limited Liability Company H&N Trade (3) Former Deputy Chairman of the Government of the Chechen Republic |
| Last name/Name | Zakriev |
|---|---|
| First name/Name | Ibrahim |
| Second name/Name | Salmanovich |
| Full name/Name | Ibrahim Salmanovich Zakriev |
| Type | Primary name variation |
| Description | (1) Former Minister of Agriculture of the Chechen Republic (2) General Director of Limited Liability Company H&N Trade (3) Former Deputy Chairman of the Government of the Chechen Republic |
| Full name/Name | Якуб Салманович ЗАКРИЕВ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 3 |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Kurchaloy |
| Country | Russian Federation |
Identification documents (2)
| Type | Individual National ID Number: 200513729161 |
|---|
| Type | Individual NI Details: Russia INN |
|---|
Notes (1)
| 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 13.06.2024 |
Historical data
No records
Updated: 28.04.2025. 23:15
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