Ibragim Salmanovich Zakriev

Sanctioned

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Last update: 05/06/2026

Name: Ibragim Salmanovich Zakriev

Gender: label.gender.m

Birth: 1990-10-16 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Якуб Салманович ЗАКРИЕВ

Other names: Yakub Salmanovich Zakriev, Ibragim Salmanovich Zakriev, Yakub Zakriyev, Ibrahim Salmanovich Zakriev

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	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 b
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Frequently Asked Questions

1. Does Ibragim Salmanovich Zakriev have any sanctions?

Yes, Ibragim Salmanovich Zakriev is sanctioned by:

2. Can I receive AML sanctions alerts on Ibragim Salmanovich Zakriev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ibragim Salmanovich Zakriev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.