Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Turpal-Ali Vakhayevich IBRAGIMOV

Date of Birth: 1979-07-24

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: eu/146768
fileGenerationDate: 23/10/2026
Entity_LogicalId: 146768
Entity_EU_ReferenceNumber: EU.9278.62
Entity_DesignationDate: 2022-12-16
Entity_Remark: (Date of UN designation: 2022-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-16
Entity_Regulation_EntryIntoForceDate: 2022-12-16
Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
NameAlias_LastName: IBRAGIMOV
NameAlias_LastName: ИБРАГИМОВ
NameAlias_FirstName: Turpal-Ali
NameAlias_FirstName: Турпал-Али
NameAlias_MiddleName: Vakhayevich
NameAlias_MiddleName: Вахаевич
NameAlias_WholeName: Turpal-Ali Vakhayevich IBRAGIMOV
NameAlias_WholeName: Турпал-Али Вахаевич ИБРАГИМОВ
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: Minister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republic
NameAlias_LogicalId: 146771
NameAlias_LogicalId: 146772
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-16
NameAlias_Regulation_EntryIntoForceDate: 2022-12-16
NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
BirthDate_BirthDate: 1979-07-24
BirthDate_Day: 24
BirthDate_Month: 7
BirthDate_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Chechenya
BirthDate_Place: Germenchuk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 146769
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-12-16
BirthDate_Regulation_EntryIntoForceDate: 2022-12-16
BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 146770
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-12-16
Citizenship_Regulation_EntryIntoForceDate: 2022-12-16
Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TurpalAli Vakhayevich IBRAGIMOV

Date of Birth: 1979-07-24

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Source record: eu/146768
fileGenerationDate: 15/10/2026
Entity_LogicalId: 146768
Entity_EU_ReferenceNumber: EU.9278.62
Entity_DesignationDate: 2022-12-16
Entity_Remark: (Date of UN designation: 2022-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-16
Entity_Regulation_EntryIntoForceDate: 2022-12-16
Entity_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
NameAlias_LastName: IBRAGIMOV
NameAlias_LastName: ИБРАГИМОВ
NameAlias_FirstName: Turpal-Ali
NameAlias_FirstName: Турпал-Али
NameAlias_MiddleName: Vakhayevich
NameAlias_MiddleName: Вахаевич
NameAlias_WholeName: Turpal-Ali Vakhayevich IBRAGIMOV
NameAlias_WholeName: Турпал-Али Вахаевич ИБРАГИМОВ
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Function: Minister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republic
NameAlias_LogicalId: 146771
NameAlias_LogicalId: 146772
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-16
NameAlias_Regulation_EntryIntoForceDate: 2022-12-16
NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
BirthDate_BirthDate: 1979-07-24
BirthDate_Day: 24
BirthDate_Month: 7
BirthDate_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Chechenya
BirthDate_Place: Germenchuk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 146769
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-12-16
BirthDate_Regulation_EntryIntoForceDate: 2022-12-16
BirthDate_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 146770
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-12-16
Citizenship_Regulation_EntryIntoForceDate: 2022-12-16
Citizenship_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IBRAGIMOV TurpalAli Vakhayevich

Date of Birth: 1979-07-24

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 24 Jul 1979; POB Germenchuk, Chechen Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 774317638795 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IBRAGIMOV TurpalAli Vakhayevich

Date of Birth: 1979-07-24

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

Function: Minister of Physical Culture, Sports and Youth Policy and Minister of Property and Land Issues of the Chechen Republic
Alias: ИБРАГИМОВ Турпал-Али Вахаевич
Alias: IBRAGIMOV Turpal-Ali Vakhayevich
Birth: 1979-07-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions