Active SanctionpersonID: Q55782237
Yakub Salmanovich Zakriev
Якуб Салманович Закриев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Yakub Salmanovich Zakriev is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yakub Salmanovich Zakriev |
| Cyrillic Alias | Якуб Салманович Закриев |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Red Dolphin Joint Stock Company
Акционерное общество "Красный дельфин"
Andrei Andreevich Anisimov
Анисимов Андрей Андреевич
Nikita Melikov
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Due Diligence Inquiry
Independent Risk Assessment
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