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ZAKRIEV, Salman Soipovich

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameSalman Soipovich Zakriev · ZAKRIEV, Salman Soipovich · Zakriyev Salman Soipovich · Закриев, Салман Соипович · Салман Соипович Закриев[sources]
Other nameЗакриев Салман Соипович[sources]
Birth date[sources]
Place of birthAlleroy, Chechen Republic, Russia · Shalinsky District, Chechen Republic[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSalman · Салман[sources]
Last nameZakriev · Закриев[sources]
Middle nameSoipovich · Соипович[sources]
Wikidata IDQ60831507[sources]
EducationChechen State University[sources]
ReligionIslam[sources]
AddressChechen Republic[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

politicus

Wikidata non-official source,

Relationships

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