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Turpal-Ali Vakhayevich IBRAGIMOV

Person of interest · Politician · Sanctioned entity

Turpal-Ali Vakhayevich IBRAGIMOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	IBRAGIMOV, Turpal-Ali Vakhayevich · Ibragimov Turpal-Ali Vakhayevich · Ibrahimov Turpal-Ali Vakhaevich · Ibrahimov Turpal-Ali Vakhaievych · TURPAL-ALI VAKHAYEVICH IBRAGIMOV · 9 more...				[sources]
Other name	Ibragimov Turpal-Ali · Ibragimov Turpal-Ali Vakhayevich · TURPAL-ALI VAKHAEVICH IBRAGIMOV · Turpal-Ali Vakhaevich Ibragimov · Ібрагімов Турпал-Алі Вахаєвич · 2 more...				[sources]
Birth date	1979-07-24				[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 VAKHAYEVICH · Turpal-Ali · Turpal-Ali Vakhayevich · ТУРПАЛ-АЛИ · 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`				[sources]
Tax Number	`774317638795`				[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	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Turpal-Ali Vakhayevich Ibragimov is a cousin of Ramzan Kadyrov, President Vladimir Putin's key Chechen ally. He has been appointed to various government posts such as Minister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republic due to his family relations with Ramzan Kadyrov. He is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Turpal-Ali Vakhayevich Ibragimov est un cousin de Ramzan Kadyrov, principal allié tchétchène du président Vladimir Poutine. Il a été nommé à divers postes gouvernementaux, par exemple ministre de la culture physique, des sports et de la politique de la jeunesse et ministre chargé de la réglementation en matière de biens fonciers et immobiliers de la République de Tchétchénie, grâce à ses liens familiaux avec Ramzan Kadyrov. Il est donc associé à Ramzan Kadyrov, président de la République de Tchétchénie

— French National Asset Freezing System, 2023-04-20

Cousin of the Head of the Chechen Republic Ramzan Kadyrov. First Deputy Head of the Administration of the Head and Government of Chechnya. Participant and beneficiary of fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians. Owns luxury real estate in Moscow.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Chechen Republic	Russia

Directorships
Organization	Role	Start date	End date
МИНИСТЕРСТВО ИМУШЕСТВЕННЫХ И ЗЕМЕЛЬНЫХ ОТНОШЕНИЙ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ	МИНИСТР	2021-10-18	-
РЕГИОНАЛЬНАЯ ФИЗКУЛЬТУРНО-СПОРТИВНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ САМБО ЧЕЧЕНСКОЙ РЕСПУБЛИКИ"	ПРЕЗИДЕНТ	2020-01-28	-

Positions held
Position occupied	Start date	End date
Head of a district	-	-
Member of United Russia	-	-
Head of a municipality	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
Federal Public Service Finance	UKR	2022-12-16	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-02-28	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

EU Consolidated Travel Bans4,018

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

ACF List of War Enablers7,945

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,117

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-774317638795 · NK-gbNeXdEwn3D8JQ4x2eUjSv · fr-ga-5301 · ch-seco-58864 · rupep-person-6540 · NK-2s8b3WFdtmi8pf5JroAfSK · acf-641892a48d0abf90a878c00f1dfaae3cdf68058c · eu-tb-logical-146768 · usgsa-s4mrn6pxl · ua-nabc-person-24204-ibragimov-turpal-ali-vakhayevich · ua-nabc-person-25849-turpal-ali-ibragimov · ua-nsdc-23483-ibragimov-turpal-ali-vahaevic · ofac-38664 · acf-0475b4d291a3637f87e227194a41166d5ea28acc · eu-fsf-eu-9278-62 · ua-nazk-person-24204 · mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd · ja-mof-20d92285f7f8f542f99b133e2031878e2aa1b7f5

For experts: raw data explorer

Factsheet Descriptions Data sources

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