Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IBRAGIMOV, Turpal-Ali Vakhayevich · Ibragimov Turpal-Ali Vakhayevich · Ibrahimov Turpal-Ali Vakhaevich · Ibrahimov Turpal-Ali Vakhaievych · TURPAL-ALI VAKHAEVICH IBRAGIMOV · | [sources] | |||
Other name | Ibragimov Turpal-Ali · Ibragimov Turpal-Ali Vakhayevich · TURPAL-ALI VAKHAEVICH IBRAGIMOV · TURPAL-ALI VAKHAYEVICH IBRAGIMOV · Turpal-Ali Vakhaevich Ibragimov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Germenchuk, Chechen Republic, Russia · Germenchuk, RUSSIAN FEDERATION · Germenchuk, Russian Federation · Germenchuk, Tchétchénie, ex-URSS (aujourd’hui Fédération de Russie) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | TURPAL-ALI VAKHAEVICH · TURPAL-ALI VAKHAYEVICH · Turpal-Ali · Turpal-Ali Vakhayevich · ТУРПАЛ-АЛИ · | [sources] | |||
INN | 774317638795 | [sources] | |||
Last name | IBRAGIMOV · Ibragimov · ИБРАГИМОВ · Ибрагимов | [sources] | |||
Middle name | Vakhaevich · Vakhayevich · Вахаевич | [sources] | |||
Patronymic | Vakhayevich · ВАХАЕВИЧ · Вахаевич | [sources] | |||
Registration number | QPCQGC27WC74 · RX4SJGAY3TD6 | [sources] | |||
Tax Number | 774317638795 | [sources] | |||
Unique Entity ID | QPCQGC27WC74 · RX4SJGAY3TD6 | [sources] | |||
Wikidata ID | Q109490674 | [sources] | |||
Position | Minister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republic · Relative of Ramzan Kadyrov · ラムザン・カディロフの親族 | [sources] | |||
Address | CHECHEN REPUBLIC, RUS · Chechen Republic | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
acf-641892a48d0abf90a878c00f1dfaae3cdf68058c
· acf-0475b4d291a3637f87e227194a41166d5ea28acc
· usgsa-s4mrn6pxl
· NK-gbNeXdEwn3D8JQ4x2eUjSv
· rupep-person-6540
· usgsa-s4mrtyfm0
· ja-mof-20d92285f7f8f542f99b133e2031878e2aa1b7f5
· ua-nabc-person-25849-turpal-ali-ibragimov
· eu-tb-logical-146768
· ua-nsdc-23483-ibragimov-turpal-ali-vahaevic
· eu-fsf-eu-9278-62
· ua-nazk-person-24204
· mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd
· ofac-38664
· ru-inn-774317638795
· ch-seco-58864
· NK-2s8b3WFdtmi8pf5JroAfSK
· fr-ga-5301
· ua-nabc-person-24204-ibragimov-turpal-ali-vakhayevich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Chechen Republic | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
РЕГИОНАЛЬНАЯ ФИЗКУЛЬТУРНО-СПОРТИВНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ САМБО ЧЕЧЕНСКОЙ РЕСПУБЛИКИ" | ПРЕЗИДЕНТ | - | ||
МИНИСТЕРСТВО ИМУШЕСТВЕННЫХ И ЗЕМЕЛЬНЫХ ОТНОШЕНИЙ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ | МИНИСТР | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Head of a district | - | - | |
Head of a municipality | - | - | |
Member of United Russia | - | - |