Search OpenSanctions

ZAKRIEV, Salman Soipovich

Person of interest · Politician · Sanctioned entity

ZAKRIEV, Salman Soipovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Salman Soipovich Zakriev · ZAKRIEV, Salman Soipovich · Zakriyev Salman Soipovich · Закриев, Салман Соипович · Салман Соипович Закриев				[sources]
Other name	Закриев Салман Соипович				[sources]
Birth date	1967-12-02				[sources]
Place of birth	Alleroy, Chechen Republic, Russia · Shalinsky District, Chechen Republic				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Salman · Салман				[sources]
Last name	Zakriev · Закриев				[sources]
Middle name	Soipovich · Соипович				[sources]
Wikidata ID	Q60831507				[sources]
Education	Chechen State University				[sources]
Religion	Islam				[sources]
Address	Chechen Republic				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-10-21	First seen	2023-02-15

Descriptions

Brother in law of the Head of the Republic of Checnya Ramzan Kadyrov, husband of Ramzan Kadyrov's sister Zulay Kadyrova. First Deputy Chairman of the Chechen Parliament. Participant and beneficiary of fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians. With his wife Zulay Kadyrova, owns luxury real estate in Moscow.

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

politicus

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Chechen Republic	Russia

Positions held
Position occupied	Start date	End date
Глава парламента субъекта Российской Федерации	-	-
Deputy of the Parliament of the Chechen Republic	-	-
Member of United Russia	-	-

Relatives
Person	Relationship	Start date	End date
Ibrahim Salmanovich Zakriev	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

ACF List of War Enablers7,941

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories424,754

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

External databases

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

Wikidata376,361

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

Source data IDs: acf-6beaf9c5bb30a8647e517e570e5e08c03221eecd · ofac-46046 · rupep-person-4687 · acf-91b28a05d7f48dc28e37b7863b9dfcdc02673455 · NK-mgTXvBbYHmrC6aHfuDXMEx · ua-nazk-person-1299 · NK-jztBdvbU22mDXo3twktYDA

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk