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Yakub Salmanovich ZAKRIEV

Sanctioned
Закриев Ибрагим Салманович
Type
person
Subtype
Country
Russia
Date of birth
1990-10-16
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2126
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2024-06-13activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
United States
SDN
46051
Asset freeze
2023-11-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zakriyev YakubAlias
    OFAC ↗
    Record provenance
    ID
    46051
    SHA-256
    07ac78576b7f7358be61aede2aa3321b0733c537fd419dc03a92be52b6dad4af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zakriev Yakub SalmanovichPrimary name
    OFAC ↗
    Record provenance
    ID
    46051
    SHA-256
    07ac78576b7f7358be61aede2aa3321b0733c537fd419dc03a92be52b6dad4af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Закриев Ибрагим СалмановичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    46051
    SHA-256
    07ac78576b7f7358be61aede2aa3321b0733c537fd419dc03a92be52b6dad4af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Закриев Якуб СалмановичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    46051
    SHA-256
    07ac78576b7f7358be61aede2aa3321b0733c537fd419dc03a92be52b6dad4af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zakriev Ibragim SalmanovichAlias
    OFAC ↗
    Record provenance
    ID
    46051
    SHA-256
    07ac78576b7f7358be61aede2aa3321b0733c537fd419dc03a92be52b6dad4af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Якуб Салманович ЗАКРИЕВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2126
    SHA-256
    0d239135b5575dbc5a07eed89c71391e6e95854e7bb5977ce41771b287e4d449
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ibrahim Salmanovich ZakrievPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2126
    SHA-256
    0d239135b5575dbc5a07eed89c71391e6e95854e7bb5977ce41771b287e4d449
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yakub Salmanovich ZAKRIEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2126
    SHA-256
    0d239135b5575dbc5a07eed89c71391e6e95854e7bb5977ce41771b287e4d449
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 46051OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46051
    SHA-256
    885974565f95d3d3836d1c120324296e1f7c3eaca165e29d5f9b74f992e2a11b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 200513729161NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS2126
    SHA-256
    0d239135b5575dbc5a07eed89c71391e6e95854e7bb5977ce41771b287e4d449
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16513OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2126
    SHA-256
    0d239135b5575dbc5a07eed89c71391e6e95854e7bb5977ce41771b287e4d449
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2126UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2126
    SHA-256
    0d239135b5575dbc5a07eed89c71391e6e95854e7bb5977ce41771b287e4d449
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1990-10-16Birth date
    Source not recordedOriginal record not linked
  • 16/10/1990Birth date
    Source not recordedOriginal record not linked

Places

  • Kurchaloy RussiaBirthplace
    Source not recordedOriginal record not linked
  • Kurchaloy, Chechen Republic, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    46051
    SHA-256
    07ac78576b7f7358be61aede2aa3321b0733c537fd419dc03a92be52b6dad4af
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS2126
    SHA-256
    0d239135b5575dbc5a07eed89c71391e6e95854e7bb5977ce41771b287e4d449
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS2126
    SHA-256
    0d239135b5575dbc5a07eed89c71391e6e95854e7bb5977ce41771b287e4d449
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2126
    SHA-256
    0d239135b5575dbc5a07eed89c71391e6e95854e7bb5977ce41771b287e4d449
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)