Nex Systems
Person

Yakub Salmanovich Zakriev

Sanctioned entity

Born 16 Oct 1990 (35 years old),Russia. Named in 5 sanctions listings.

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Summary

(also Yakub Salmanovich ZAKRIEV)

Nephew of the Head of the Chechen Republic Ramzan Kadyrov, son of Ramzan Kadyrov's sister Zulay Kadyrova and First Deputy Chairman of the Chechen Parliament Salman Zakriyev; Deputy Prime Minister and Minister of Agriculture of the Chechen Republic, former Head of the Administration of the Head and Government of the Chechen Republic, before that - mayor of Grozny. Participant and beneficiary of fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians. Owns luxury real estate in Moscow. Former Deputy Chairman of the Government Chechen Republic. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

(also Yakub ZAKRIYEV, Ibragim Salmanovich ZAKRIEV, Yakub ZAKRIYEV, Ibragim Salmanovich ZAKRIEV)

Russisch econoom

Sanctions and listings5

  • Listed
    2 Nov 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46051treasury.govofac.treasury.gov

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    13 Jun 2024

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Transport sanctions: see "Other information", trust services sanctions, asset freeze, travel ban, transport sanctions: see 'other information' and director disqualification sanction

    Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N an entity which is carrying on business in a sector of economic significance to the Government of Russia.

    Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N an entity which is carrying on business in a sector of economic significance to the Government of Russia.

    Programme GB-RUSReference 16513Reference RUS2126Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    14 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held3

  1. Period not retained

    General Director of Limited Liability Company H&N Trade

  2. Period not retained

    Former Deputy Chairman of the Government of the Chechen Republic

  3. Period not retained

    Former Minister of Agriculture of the Chechen Republic

Connections1

Family1

Identifiers1

IdentifierNumber
ID number200513729161

Other names16

Also known as16

Якуб Салманович ЗАКРИЕВИбрагим Салманович ЗакриевIbragim Salmanovich ZakrievЗакриев Якуб (Ибрагим) СалмановичЗакриев, Ибрагим СалмановичYakub ZakriyevIbragim Salmanovich ZAKRIEVЯкуб Салманович ЗакриевYakub Salmanovich ZAKRIEVYakub ZAKRIYEVZAKRIEV, Yakub SalmanovichIbrahim Salmanovitj ZakrievIbrahim Salmanovich ZakrievZakriyev Yakub SalmanovichЗакрієв Ібрагім СалмановичZakriyev Yakub (Ibrahim) Salmanovich

Addresses2

  • Kiyevsky lane 10a, Grozny, Russia, 364031

  • Moscow

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