Lists of sanctions
18.226.181.36
29.04.2025 02:47:33

Yakub Salmanovich ZAKRIEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ZAKRIEV, Salman Soipovich)
Date of publication 02.11.2023

Names (3)

Last name/Name ZAKRIEV
First name/Name Yakub Salmanovich
Full name/Name Yakub Salmanovich ZAKRIEV
Type Name
Last name/Name ZAKRIEV
First name/Name Ibragim Salmanovich
Full name/Name Ibragim Salmanovich ZAKRIEV
Type Alias
Quality Strong
Last name/Name ZAKRIYEV
First name/Name Yakub
Full name/Name Yakub ZAKRIYEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Kurchaloy, Chechen Republic, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.