SapherCheck

8 SapherCheck records found for Person Kadyrov

Alias КАДЫРОВ Герман Рустемович
KADYROV HERMAN
Герман Рустемович КАДЫРОВ / Герман Рустемович КАДИРОВ
Кадыров Герман Рустэмович
КАДИРОВ Герман Рустемович
KADYROV GERMAN
Кадиров Герман Рустемович
Profile Type PERSON
Name ゲルマン・カディロフ
GERMAN RUSTEMOVICH KADYROV
KADYROV GERMAN RUSTEMOVICH
GERMAN RUSTEMOVITJ KADYROV
Герман Рустемович КАДИРОВ
KADYROV HERMAN RUSTEMOVYCH
Герман Рустемович КАДЫРОВ
GERMAN KADYROV
HERMAN RUSTEMOVYTJ KADYROV
Кадиров Герман Рустемович
First Name GERMAN
GERMAN RUSTEMOVICH
Герман
Last Name KADYROV
KADYROV
КАДИРОВ
КАДЫРОВ
Country UKRAINE
Nationality UKRAINE
Birth Date 1965-10-15
Birth-Place м. Донецьк
Position так званий член Громадського руху «Донецька республіка»
"Голова Комітету з етики, регламенту і організації роботи Народної ради ДНР"
Так званий «голова комітету з етики, регламенту і організації роботи народної ради ДНР»
MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’
голова комітету з етики, регламенту і організації роботи верховної ради "ДНР"
«голова комітету з етики, регламенту і організації роботи народної ради» незаконного збройного формування «ДНР»
SELF-PROCLAIMED “MEMBER OF THE PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC”
「ドネツク人民共和国人民議会議員」（自称）
Член Громадського Руху "Донецька Республіка"
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-04-08
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address м. Донецьк, бульв. Шахтобудівників, 3а (кв. 59)
м. Донецьк, бульвар Шахтобудівників, 3а (кв. 59)
97 ARTEMA ST, DONETSK, 283001, UKRAINE
Topics SANCTIONED ENTITY
Notes MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. HAS THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
MEMBRE DU "CONSEIL POPULAIRE" DE LA "RéPUBLIQUE POPULAIRE DE DONETSK". A DONC SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET A DéSTABILISé DAVANTAGE L'UKRAINE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4594

19 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8010.56

Start Date: 2022-04-08
Listing Date: 2022-04-08
Country: Belgium

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: UKR

Reason: 2022/581 (OJ L110)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Sanction Caption Ukraine
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 287

Country: Canada

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 53804

Start Date: 2022-04-13
Listing Date: 2022-04-13
Country: Switzerland

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.8010.56

Start Date: 2022-04-08
Listing Date: 2022-04-08
Country: European Union

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: UKR

Reason: 2022/581 (OJ L110)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1247

Start Date: 2022-04-13
Modified At: 2022-05-26
Country: United Kingdom

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1247

Start Date: 2022-04-13
Modified At: 2023-03-21
Listing Date: 2022-04-13
Country: United Kingdom

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: Russia

Provisions: Asset freeze

Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 195

Start Date: 2022-05-10 2022-05-27
Country: Japan

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Provisions: (UE) 2022/581 du 08/04/2022

Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
Country: Ukraine

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
End Date: 2018-05-15
Duration: Один рік

Country: Ukraine

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: 133/2017

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 549/2015
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2015-09-16
End Date: 2016-09-16
Duration: Один рік

Country: Ukraine

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: 549/2015

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://www.president.gov.ua/documents/5492015-19437
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
End Date: 2021-05-14
Duration: Три роки

Country: Ukraine

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: 126/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 467/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: 467/2016

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/4672016-20640

Status: excluded
Sanction Caption 266/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
End Date: 2024-06-24
Duration: Три роки

Country: Ukraine

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: 266/2021

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/2662021-39265

Status: excluded
Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
End Date: 2021-06-21
Duration: Три роки

Country: Ukraine

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: 176/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
Country: Ukraine

Entity: NK-PfKiZ2BdJBYNsdDx2uJWan

Program: 726/2022

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: excluded
Registration Number QQUXM5RNLYA4
Alias Кадырова Табарик Рамзановна
KADYROVA TABARIK
Табарик Рамзановна Кадырова
Кадирова Табарік Рамзанівна
Inn-Code 200600940523
Profile Type PERSON
Name TABARIK KADYROVA
Кадирова Табарік Рамзанівна
TABARIK RAMZANOVNA KADYROVA
タバリク・カディロヴァ
TABARIK RAMZANOVNA KADYROVA
KADYROVA TABARIK RAMZANIVNA
Табарик Рамзановна Кадырова
KADYROVA, TABARIK RAMZANOVNA
TABARIK RAMZANOVNA KADYROVA
First Name TABARIK
TABARIK RAMZANOVNA
TABARIK RAMZANOVNA
Табарик
Middle Name Рамзановна
RAMZANOVNA
Last Name Кадырова
KADYROVA
KADYROVA
Country RUSSIA
Nationality RUSSIA
Birth Date 2004-07-13
Position RELATIVE OF RAMZAN KADYROV
ラムザン・カディロフの親族
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-28
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ANN_GRAPH_TOPICS
Address REPUBLIC OF CHECHNYA, RUS
REPUBLIC OF CHECHNYA
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38776

5 Sanctions

Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 1145

Country: Canada

Entity: NK-Z2AY3PTHWKnJwjfKD2m88c

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 571

Start Date: 2022-10-07
Country: Japan

Entity: NK-Z2AY3PTHWKnJwjfKD2m88c

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 38776

Country: United States

Entity: NK-Z2AY3PTHWKnJwjfKD2m88c

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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

Sanction Caption 191/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-Z2AY3PTHWKnJwjfKD2m88c

Program: 191/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/1912023-46269
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6PY3

Start Date: 2022-09-15
Listing Date: 2022-11-28
Country: United States

Entity: NK-Z2AY3PTHWKnJwjfKD2m88c

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number PXB7S2T5MZP3
Alias KHADIZHAT KADYROVA
Хадижат Кадырова
КАДЫРОВА Карина Рамзановна
Inn-Code 200606430092
Profile Type PERSON
Name KARINA RAMZANOVNA KADYROVA
KARINA KADYROVA
KARINA (AKA KHADIZHAT) RAMZANOVNA KADYROVA
カリーナ・カディロヴァ
KADYROVA KARINA RAMZANOVNA
KARINA RAMZANOVNA KADYROVA
Карина Рамзановна Кадырова
KADYROVA, KARINA RAMZANOVNA
KARINA RAMZANOVNA KADYROVA
Карина Рамзановна КАДЫРОВА
КАРИНА РАМЗАНОВНА КАДЫРОВА
First Name KARINA RAMZANOVNA
Хадижат
KARINA RAMZANOVNA
KARINA
KHADIZHAT
КАРИНА
Карина
Middle Name Рамзановна
RAMZANOVNA
Last Name Кадырова
КАДЫРОВА
KADYROVA
KADYROVA
Country RUSSIA
Nationality RUSSIA
Birth Date 2000-01-17
Birth-Place TSENTAROY, RUSSIAN FEDERATION
TSENTAROY, RUSSIAN FEDERATION
TSENTAROY, TCHéTCHéNIE, FéDéRATION DE RUSSIE
Position RELATIVE OF RAMZAN KADYROV
HEAD OF PRE-SCHOOL EDUCATION OF GROZNY
ラムザン・カディロフの親族
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-28
Modified At 2022-12-21
Tax Number 200606430092
Gender FEMALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address REPUBLIC OF CHECHNYA, RUS
REPUBLIC OF CHECHNYA
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes KARINA RAMZANOVNA KADYROVA IS THE DAUGHTER OF RAMZAN KADYROV, PRESIDENT VLADIMIR PUTIN’S KEY CHECHEN ALLY. SHE HAS BEEN APPOINTED AS THE HEAD OF PRE-SCHOOL EDUCATION OF GROZNY DUE TO HER CLOSE RELATIONS TO HER FATHER RAMZAN KADYROV. SHE IS THEREFORE ASSOCIATED WITH RAMZAN KADYROV, PRESIDENT OF THE REPUBLIC OF CHECHNYA.
KARINA RAMZANOVNA KADYROVA EST LA FILLE DE RAMZAN KADYROV, ALLIé TCHéTCHèNE ESSENTIEL DU PRéSIDENT VLADIMIR POUTINE. ELLE A éTé NOMMéE RESPONSABLE DE L’ENSEIGNEMENT PRéSCOLAIRE DE GROZNY EN RAISON DES RELATIONS éTROITES QU’ELLE ENTRETIENT AVEC SON PèRE, RAMZAN KADYROV. ELLE EST DONC ASSOCIéE à RAMZAN KADYROV, PRéSIDENT DE LA RéPUBLIQUE DE TCHéTCHéNIE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5300
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36463

10 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9277.63

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: Belgium

Entity: NK-gsMtCyCvVuVbDbCM7sJw3u

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 58837

Start Date: 2022-12-21
Listing Date: 2022-12-21
Country: Switzerland

Entity: NK-gsMtCyCvVuVbDbCM7sJw3u

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9277.63

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: European Union

Entity: NK-gsMtCyCvVuVbDbCM7sJw3u

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-gsMtCyCvVuVbDbCM7sJw3u

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-gsMtCyCvVuVbDbCM7sJw3u

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Karina Ramzanovna Kadyrova est la fille de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Elle a été nommée responsable de l’enseignement préscolaire de Grozny en raison des relations étroites qu’elle entretient avec son père, Ramzan Kadyrov. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 570

Start Date: 2022-10-07
Country: Japan

Entity: NK-gsMtCyCvVuVbDbCM7sJw3u

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-gsMtCyCvVuVbDbCM7sJw3u

Provisions: (UE) 2022/2476 du 16/12/2022

Reason: Karina Ramzanovna Kadyrova est la fille de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Elle a été nommée responsable de l’enseignement préscolaire de Grozny en raison des relations étroites qu’elle entretient avec son père, Ramzan Kadyrov. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 36463

Country: United States

Entity: NK-gsMtCyCvVuVbDbCM7sJw3u

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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

Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-gsMtCyCvVuVbDbCM7sJw3u

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation. Karina Kadyrova is Ramzan Kadyrov’s daughter.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6PJY

Start Date: 2022-09-15
Listing Date: 2022-11-28
Country: United States

Entity: NK-gsMtCyCvVuVbDbCM7sJw3u

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number PX9KXBB3YG71
Alias AISHAT KADYROVA
КАДЫРОВА Айшат Рамзановна
AIXAT RAMZANOVNA KADIROVA
Айшат Рамзанівна Кадирова
Кадырова Айшат Рамзановна
AISHAT RAMZANOVNA KADYROVA
Inn-Code 772975749950
Profile Type PERSON
Name AYSHAT RAMZANOVNA KADYROVA
AYSHAT (AISHAT) KADYROVA
Кадырова, Айшат Рамзановна
AISHAT KADYROVA
KADYROVA AISHAT RAMZANOVNA
KADYROVA AYSHAT RAMZANOVNA
アイシャト・カディロヴァ
AYSHAT RAMZANOVNA KADYROVA
AYSHAT RAMZANOVNA KADYROVA
Айшат Рамзановна КАДЫРОВА
Айшат Рамзановна Кадырова
AISHAT RAMZANOVNA KADYROVA
AIXAT KADIROVA
AIšAT KADYROVA
АЙШАТ РАМЗАНОВНА КАДЫРОВА
KADYROVA, AYSHAT RAMZANOVNA
Айшат Кадирова
First Name АЙШАТ
AISHAT
Айшат
AYSHAT RAMZANOVNA
AYSHAT
AYSHAT RAMZANOVNA
Middle Name Рамзановна
RAMZANOVNA
Last Name Кадырова
КАДЫРОВА
KADYROVA
KADYROVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1998-12-31
Birth-Place TSENTAROY, TCHéTCHéNIE, FéDéRATION DE RUSSIE
AKHMAT-YURT
TSENTAROY, RUSSIAN FEDERATION
TSENTAROY, RUSSIAN FEDERATION
TSENTOROY, KURCHALOYESVSKY, REPUBLIC OF CHECHNYA, RUSSIA
Position Ключевые региональные чиновники
ラムザン・カディロフの親族
MINISTER OF CULTURE OF THE REPUBLIC OF CHECHNYA. SHE IS THE OWNER OF LIMITED LIABILITY COMPANY FIRDAWS.
RELATIVE OF RAMZAN KADYROV
KEY LOCAL GOVERNMENT OFFICIALS
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2022-11-28
Modified At 2024-09-04
Tax Number 772975749950
Gender FEMALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address REPUBLIC OF CHECHNYA, RUS
REPUBLIC OF CHECHNYA
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes AYSHAT RAMZANOVNA KADYROVA EST LA FILLE AîNéE DE RAMZAN KADYROV, ALLIé TCHéTCHèNE ESSENTIEL DU PRéSIDENT VLADIMIR POUTINE. GRâCE AU SOUTIEN DE SON PèRE, ELLE A éTé NOMMéE MINISTRE DE LA CULTURE DE LA RéPUBLIQUE DE TCHéTCHéNIE ET EST L’ACTUELLE PROPRIéTAIRE DE LA SOCIéTé à RESPONSABILITé LIMITéE FIRDAWS, LA PREMIèRE "MARQUE NATIONALE DE MODE" DE TCHéTCHéNIE. ELLE EST DONC ASSOCIéE à RAMZAN KADYROV, PRéSIDENT DE LA RéPUBLIQUE DE TCHéTCHéNIE
AYSHAT RAMZANOVNA KADYROVA IS THE ELDEST DAUGHTER OF RAMZAN KADYROV, PRESIDENT VLADIMIR PUTIN’S KEY CHECHEN ALLY. THANKS TO THE SUPPORT OF HER FATHER, SHE HAS BEEN APPOINTED MINISTER OF CULTURE OF THE REPUBLIC OF CHECHNYA, AND SHE IS CURRENTLY THE OWNER OF LIMITED LIABILITY COMPANY FIRDAWS, THE FIRST ‘NATIONAL FASHION BRAND’ OF CHECHNYA. SHE IS THEREFORE ASSOCIATED WITH RAMZAN KADYROV, PRESIDENT OF THE REPUBLIC OF CHECHNYA.
DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE CHECHEN REPUBLIC. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE.
чеченский государственный деятель
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5299
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36462

10 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9276.64

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: Belgium

Entity: Q112992792

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 58816

Start Date: 2023-02-15 2022-12-21
Listing Date: 2023-02-15 2022-12-21
Country: Switzerland

Entity: Q112992792

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9276.64

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: European Union

Entity: Q112992792

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q112992792

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q112992792

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ayshat Ramzanovna Kadyrova est la fille aînée de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Grâce au soutien de son père, elle a été nommée ministre de la culture de la République de Tchétchénie et est l’actuelle propriétaire de la société à responsabilité limitée Firdaws, la première "marque nationale de mode" de Tchétchénie. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 569

Start Date: 2022-10-07
Country: Japan

Entity: Q112992792

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q112992792

Provisions: (UE) 2022/2476 du 16/12/2022

Reason: Ayshat Ramzanovna Kadyrova est la fille aînée de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Grâce au soutien de son père, elle a été nommée ministre de la culture de la République de Tchétchénie et est l’actuelle propriétaire de la société à responsabilité limitée Firdaws, la première "marque nationale de mode" de Tchétchénie. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 36462

Country: United States

Entity: Q112992792

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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

Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q112992792

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation. Aishat Kadyrova is Ramzan Kadyrov’s daughter.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6PJX

Start Date: 2022-09-15
Listing Date: 2022-11-28
Country: United States

Entity: Q112992792

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number PX7GGAARL3B6
Alias MEDNI MUSAEVNA AYADMIROVA
MEDNI MUSSAIEVNA KADIROVA
MEDNI KADYROVOVá
Кадырова (Мусаева) Медни Мусаевна (Урожд. Айдамирова)
KADYROVA MEDNI MUSAEVNA
MEDNI MUSAEVNA KADYROVA
Медни Кадырова
Медни Мусаевна Айдамирова
MEDNY KADYROVA
Profile Type PERSON
Name MEDNI MUSAYEVNA KADYROVA
MEDNI MUSSAJEWNA KADYROWA
MEDNI KADYROVA
Кадирова Мідні Мусаївна
KADYROVA, MEDNI MUSAEVNA
MEDNI MUSAEVNA KADYROVA
KADYROVA (MUSAEVA) MEDNI MUSAEVNA (NEE AYDAMIROVA)
Медни Мусаевна Кадырова
MEDNI (MEDNY) KADYROVA
MEDNI MUSAEVNA KADYROVA
KADYROVA
メドニ・カディロヴァ
MEDNI KADIROVA
First Name Медни
MEDNY
MEDNI
MEDNI MUSAEVNA
Middle Name Мусаевна
MUSAEVNA
Last Name AYADMIROVA
KADYROVA
Кадырова
KADYROVA
Айдамирова
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-09-07
Birth-Place CHECHEN-INGUSH AUTONOMOUS SOVIET SOCIALIST REPUBLIC
Position ラムザン・カディロフの妻
WIFE OF RAMZAN KADYROV
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-13
Modified At 2024-08-29
Gender FEMALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
WIKIDATA
Address REPUBLIC OF CHECHNYA, RUS
MOSCOW
REPUBLIC OF CHECHNYA
Topics CLOSE ASSOCIATE
PERSON OF INTEREST
SANCTIONED ENTITY
Notes FIRST WIFE OF THE HEAD OF THE REPUBLIC OF CHECHNYA RAMZAN KADYROV. BENEFITTED FROM FRAUDULENT BUSINESS SCHEMES DESIGNED TO CREATE ILLEGAL SOURCES OF INCOME FOR CORRUPT CHECHEN POLITICIANS AND THEIR FAMILIES. OWNS MULTIPLE LUXURE PROPERTIES IN RUSSIA. APPARENTLY HAS TWO SETS OF DOCUEMNTS IN THE NAMES OF MEDNI KADYROVA AND MEDNI MUSAEVA; DIFFERENT PROPERTIES OWNED BY HER ARE REGISTERED IN BOTH OF THOSE NAMES.
жена Рамзана Кадырова
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36460

4 Sanctions

Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 566

Start Date: 2022-10-07
Country: Japan

Entity: Q115207332

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 36460

Country: United States

Entity: Q115207332

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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

Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q115207332

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation. Medni Kadyrova is Ramzan Kadyrov’s wife.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6PJV

Start Date: 2022-09-15
Listing Date: 2022-11-28
Country: United States

Entity: Q115207332

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias OLEKSANDR ROMANOWYTSCH ONYSCHTSCHENKO
ALEKSANDR ROMANOVICH ONISHCHENKO
OLEKSANDR ROMANOVYCH KADYROV
ALEKSANDR ROMANOVYCH KADYROV
올렉산드르 로마노비치 오니셴코
OLEKSANDR ROMANOVYCH ONYSHCHENKO
OLEKSANDR ROMANOVYCH ONISHCHENKO
Олександр Романович Онищенко
알렉산드르 로마노비치 오니셴코
ONISCHTSCHENKO
OLEKSANDR ONISCHTSCHENKO
OLEKSANDR ONISHCHENKO
OLEKSANDR ONYSHCHENKO
OłEKSANDR ONYSZCZENKO
Александр Онищенко
ALEXANDER ONYSHCHENKO
Александр Романович Онищенко
OLEKSANDR KADYROV
ALEKSANDR ONISHCHENKO
ALEXANDER ONISCHENKO
ALEKSANDR ROMANOVYCH ONISHCHENKO
Онищенко, Александр Романович
OLEKSANDR ONYSCHTSCHENKO
ID Number 2529210098
Profile Type PERSON
Name اولکساندر اونیشچنکو
Онищенко Олександр Романович
ONYSHCHENKO, OLEKSANDR
Олександр ОНИЩЕНКО
OLEKSANDR ONISCHTSCHENKO
OLEKSANDR ONYSHCHENKO
OLEKSANDR ONYščENKO
OLEKSANDR ONISHCHENKO
OLEKSANDR ONYSHCHENKO
OłEKSANDR ONYSZCZENKO
ოლეკსანდრ ონიშჩენკო
올렉산드르 오니셴코
Онищенко, Александр Романович
OLEKSANDR ONYSCHTSCHENKO
First Name Олександр
ALEKSANDR
OLEKSANDR
OLEKSANDR
Middle Name Романович
ROMANOVYCH
Last Name KADYROV
ONYSHCHENKO
ОНИЩЕНКО
ONYSHCHENKO
Онищенко
ONISHCHENKO
Country UKRAINE
GERMANY
Nationality RUSSIA
UKRAINE
NORTH MACEDONIA
Birth Date 1969-03-31
Birth-Place RUSSIA
MATVEEV KURGAN
Position PEOPLE'S DEPUTY OF UKRAINE (2014-2019)
PEOPLE'S DEPUTY OF UKRAINE (2012-2014)
VERKHOVNA RADA (MEMBER, 2014-2017)
VERKHOVNA RADA (MEMBER, 2014-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2021-05-20
Modified At 2024-10-14
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address UL. NATALII USHVII 4 G APP. 36, 04108 KIEV
REDUTNYI PEREULOK 10A, KIEV
Topics SANCTIONED ENTITY
POLITICIAN
Notes POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30877

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 30877

Country: United States

Entity: Q2019365

Program: SDN List

Provisions: ELECTION-EO13848
Block

Reason: Executive Order 13848 (Election)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRH263Y

Start Date: 2021-01-11
Listing Date: 2021-05-20
Country: United States

Entity: Q2019365

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias RAMZAN KADýROV
RAMSAN AKHMADOVITJ KADYROV
RAMZAN AKHMATOVICH KADYROV
RAMZAN ACHMADOVIč KADYROV
ꠞꠝ꠆ꠎꠣꠘ ꠇꠣꠖꠤꠞꠜ
RAMAZAN AKHMADOVIç KADIROV
KADYROV
RAMZAN AJMáDOVICH KADíROV
RAMZAN AJMADOVICH KADYROV
RAMSAN KADYROW
רמזאן קדירוב
RAMZAN ACHMATOWICZ KADYROW
Q̇ADAR AẋMAT-KHANT RAMZAN
Кадыров Р.
RAMZAN KADıROV
RAMZáN AJMáDOVICH KADYROV
RAMSAN ACHMADOWITSCH KADYROW
RAMZAN AKHMATOVYCH KADYROV
Кадыров, Рамзан Ахматович
RAMAZAN KADYROV
RAMZAN KADîROV
RAMZAN AJMáTOVICH KADýROV
QADAR AKHMAT-KHANT RAMSAN
Кадиров Рамзан
RAMZáN AJMáTOVICH KADíROV
RAMZAN ACHMATOWISCH KADYROW
QADAR AXMAT-KHANT RAMZAN
RAMZAN AKHMADOVICH KADYROV
Кадыров, Рамзан
RAMZáN KADIROV
RAMZáN AJMáTOVICH KADýROV
Кадыров Р. А.
Рамзан Ахматович Кадиров
RAMZAN AKHMATOVICH KADYROV
رامازان قديروف
QADAR AKHMAT-KHANT RAMZAN
RAMZAN AJMATOVICH KADIROV
رامزان قاديروف
Рамзан Ахмадович Кадыров
RAMZAN AKHMADOVITCH KADYROV
Кадыров, Рамзан Ахмадович
رامزان قديروف
RAMZAN ACHMATOVIč KADYROV
رمزان قاديروف
رامضان قاديروف
RAMZAN ACHMATOVITJ KADYROV
Кадыров Рамзан Ахмадович
Рамзан Кадыраў
Къадирин Ахьмадан воӀ Рамзан
RAMZAN AHMATOVIč KADIROV
RAMZáN AJMáDOVICH KADíROV
RAMZáN AJMáTOVICH KADIROV
RAMZAN AJMáDOVICH KADýROV
RAMZAN AJMATOVICH KADYROV
Кадиров Рамзан Ахматович
RAMZAN AJMáTOVICH KADIROV
رمضان قاديروف
RAMSAN KADYROV
KADYROV RAMZAN AKHMATOVICH
رامازان قاديروف
RAMZAN KADYROV
RAMZAN KADYROV AKHMADOVICH
RAMZáN AJMáDOVICH KADIROV
رمزان قديروف
RAMZAN AJMáDOVICH KADIROV
RAMZAN KADIROV
RAMZáN AJMáTOVICH KADYROV
RAMSAN AKHMATOVITCH KADYROV
RAMZAN AJMáTOVICH KADYROV
Кадыров Рамзан Ахматович
RAMZAN AJMADOVICH KADIROV
Profile Type PERSON
Name RAMZAN AKHMATOVICH KADYROV
რამზან კადიროვი
RAMSAN ACHMATOWITSCH KADYROW
RAMZANS KADIROVS
Рамзан Кадыров
拉姆赞·卡德罗夫
Рамзан Ахматович КАДЫРОВ
RAMZAN KADıROV
KADYROV, RAMZAN AKHMATOVICH
RAMZAN AHMATOVICI KADîROV
Қодиров Рамзан Аҳмадович
KADYROV, RAMZAN AKHMATOVITCH
RAMSAN ACHMATOWITSCH KADYROW
RAMZáN KADýROV
Рамзан Кадиров
RAMZAN AKHMADOVITCH KADYROV
RAMZAN AKHMATOVICH KADYROV
RAMZAN KADYROW
رمضان قدیروف
רמזן קדירוב
RAMZAN KADõROV
RAMZAN AKHMADOVITCH KADYROV
رمضان قديروف
RAMAZAN KADIROV
KADYROV RAMZAN AKHMATOVYCH
Ռամզան Քադիրով
RAMZAN ACHMATOVIč KADYROV
RAMZANAS KADYROVAS
رمضان قدیرف
Рамзан Ахматұлы Қадыров
RAMZAN KADíROV
RAMZáN KADíROV
Рамзан Ахматович Кадыров
रमजान कादिरोव
KADYROV RAMZAN AKHMADOVITCH
RAMZAN ACHMATOVITJ KADYROV
Кадиров Рамзан Ахматович
RAMZAN AKHMATOVICH KADYROV
Рамзан Ахматавіч Кадыраў
RAMZAN QODIROV
RAMZAN KADYROV
KADYROV RAMZAN AKHMATOVICH
RAMSAN KADYROV
RAMZAN KADIROV
ラムザン・カディロフ
Ραμζάν Καντίροφ
KADIROVS, RAMZANS AKHMATOVIčS
람잔 카디로프
First Name RAMZAN AKHMADOVITCH
Рамзан
RAMSAN
RAMZAN AKHMATOVICH
RAMZAN
RAMZAN AKHMATOVICH
RAMZAN
Middle Name AKHMATOVICH
ACHMATOWITSCH
AKHMADOVITCH
ACHMATOVITJ
Ахматович
Last Name KADYROV
КАДЫРОВ
Кадыров
KADYROW
KADYROV
Country RUSSIA
UNITED ARAB EMIRATES
Nationality RUSSIA
SOVIET UNION
Birth Date 1976-10-05
Birth-Place TSENTAROY, TCHéTCHéNIE : RUSSIE
AKHMAT-YURT
TSENTEROI, REPUBLIC OF CHECHNYA, RUSSIA
TSENTOROI, CHECHEN REPUBLIC
チェチェン共和国（ロシア）
TSENTAROY, CHECHNYA RUSSIA
TSENTAROY, RUSSIAN FEDERATION
TSENTAROY, CHECHNYA
TSENTAROY, TCHéTCHéNIE
TSENTAROY, RUSSIAN FEDERATION
с. Центарой, Чеченська Республіка, Російська Федерація
Position PRESIDENT OF THE REPUBLIC OF CHECHNYA. MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY.
“UNITED RUSSIA” PARTY FUNCTIONARIES
REGION HEADS
MEMBRE DU CONSEIL SUPRêME DU PARTI “RUSSIE UNIE”
HEAD OF THE CHECHEN REPUBLIC, RUSSIAN FEDERATION
глава Чеченської Республіки в складі Російської Федерації
ロシア連邦チェチェン共和国首長
Главы регионов
Функционеры «Единой России»
PRéSIDENT DE LA RéPUBLIQUE DE TCHéTCHéNIE
HEAD OF THE CHECHEN REPUBLIC (2007-)
PRéSIDENT DE LA RéPUBLIQUE DE TCHéTCHéNIE.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-07-25
Modified At 2024-10-08
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address PALM JUMEIRAH, DUBAI
REPUBLIC OF CHECHNYA
Topics PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes PRéSIDENT DE LA RéPUBLIQUE DE TCHéTCHéNIE. RAMZAN KADYROV A FAIT DES DéCLARATIONS EN FAVEUR DE L’ANNEXION ILLéGALE DE LA CRIMéE ET EN FAVEUR DE L’INSURRECTION ARMéE EN UKRAINE. IL A NOTAMMENT DéCLARé LE 14 JUIN 2014 QU’”IL METTRAIT TOUT EN œUVRE POUR CONTRIBUER à LA RENAISSANCE DE LA CRIMéE”. DANS CE CONTEXTE, IL A éTé DéCORé DE LA MéDAILLE “DE LA LIBéRATION DE LA CRIMéE” PAR LE CHEF PAR INTéRIM DE LA “RéPUBLIQUE AUTONOME DE CRIMéE” POUR LE SOUTIEN QU’IL A APPORTé à L’ANNEXION ILLéGALE DE LA CRIMéE. EN OUTRE, LE 1ER JUIN 2014, IL A DéCLARé QU’IL éTAIT PRêT à ENVOYER 74 000 VOLONTAIRES TCHéTCHèNES EN UKRAINE SI ON LE LUI DEMANDAIT. MEMBRE DU CONSEIL SUPRêME DU PARTI “RUSSIE UNIE”. KADYROV EST L’UN DES PLUS FERVENTS PARTISANS DE LA GUERRE MENéE PAR LA RUSSIE CONTRE L’UKRAINE. KADYROV EST RESPONSABLE DE LA CRéATION ET DU DéPLOIEMENT DE PLUSIEURS UNITéS MILITAIRES EN UKRAINE. PAR CONSéQUENT, IL SOUTIENT ACTIVEMENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
PRESIDENT OF THE REPUBLIC OF CHECHNYA
HEAD OF THE CHECHEN REPUBLIC. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
ACCORDING TO CREDIBLE PUBLIC INVESTIGATION DATA, RAMZAN KADYROV IS THE ORGANIZER OF LARGE-SCALE CORRUPTION SCHEMES IN WHICH HE INVOLVED HIS NUMEROUS RELATIVES.
PRESIDENT OF THE REPUBLIC OF CHECHNYA. KADYROV MADE STATEMENTS IN SUPPORT OF THE ILLEGAL ANNEXATION OF CRIMEA AND IN SUPPORT OF THE ARMED INSURGENCY IN UKRAINE. HE STATED, INTER ALIA, ON 14 JUNE 2014 THAT HE “WILL DO ANYTHING TO HELP REVIVE CRIMEA”. IN THAT CONTEXT, HE WAS AWARDED THE MEDAL FOR “THE LIBERATION OF CRIMEA” BY THE ACTING HEAD OF THE AUTONOMOUS “REPUBLIC OF CRIMEA” FOR THE SUPPORT HE PROVIDED TO THE UNLAWFUL ANNEXATION OF CRIMEA. IN ADDITION, ON 1 JUNE 2014 HE EXPRESSED HIS READINESS TO SEND 74 000 CHECHEN VOLUNTEERS TO UKRAINE IF REQUESTED TO DO SO. MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. KADYROV IS ONE OF THE MOST OUTSPOKEN SUPPORTERS OF RUSSIA’S WAR AGAINST UKRAINE. KADYROV IS RESPONSIBLE FOR THE CREATION AND DEPLOYMENT OF SEVERAL MILITARY UNITS IN UKRAINE. THEREFORE, HE ACTIVELY SUPPORTS AND IMPLEMENTS ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE.
RUSSIAN POLITICIAN AND HEAD OF THE CHECHEN REPUBLIC
DATE OF LISTING: 25.7.2014
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1123
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23343

23 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-08-27
Country: Australia

Entity: Q217115

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.226.40

Start Date: 2023-03-15
Listing Date: 2023-03-14
Country: Belgium

Entity: Q217115

Program: UKR

Reason: 2023/571 (OJ L75 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 54

Country: Canada

Entity: Q217115

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 28226

Start Date: 2020-04-02 2014-08-05 2023-12-21
Listing Date: 2020-04-02 2014-08-05 2023-12-21
Country: Switzerland

Entity: Q217115

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: Q217115

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-21
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.226.40

Start Date: 2023-03-15
Listing Date: 2023-03-14
Country: European Union

Entity: Q217115

Program: UKR

Reason: 2023/571 (OJ L75 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q217115

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6260.40

Country: France

Entity: Q217115

Program: (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Président de la République de Tchétchénie. Ramzan Kadyrov a fait des déclarations en faveur de l’annexion illégale de la Crimée et en faveur de l’insurrection armée en Ukraine. Il a notamment déclaré le 14 juin 2014 qu’”il mettrait tout en œuvre pour contribuer à la renaissance de la Crimée”. Dans ce contexte, il a été décoré de la médaille “de la libération de la Crimée” par le chef par intérim de la “République autonome de Crimée” pour le soutien qu’il a apporté à l’annexion illégale de la Crimée. En outre, le 1er juin 2014, il a déclaré qu’il était prêt à envoyer 74 000 volontaires tchétchènes en Ukraine si on le lui demandait. Membre du Conseil suprême du parti “Russie unie”. Kadyrov est l’un des plus fervents partisans de la guerre menée par la Russie contre l’Ukraine. Kadyrov est responsable de la création et du déploiement de plusieurs unités militaires en Ukraine. Par conséquent, il soutient activement et met en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0109

Start Date: 2020-12-31
Modified At: 2022-09-16
Country: United Kingdom

Entity: Q217115

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. On 26 December 2021, he spoke in support of the invasion and annexation of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS0109

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2014-07-25
Country: United Kingdom

Entity: Q217115

Program: Russia

Provisions: Asset freeze

Reason: President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. On 26 December 2021, he spoke in support of the invasion and annexation of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 29

Start Date: 2022-03-08
Country: Japan

Entity: Q217115

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: Q217115

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q217115

Provisions: (UE) 810/2014 du 25/07/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2020/398 du 13/03/2020; (UE) 2023/571 du 13/03/2023

Reason: Ramzan Kadyrov a fait des déclarations en faveur de l’annexion illégale de la Crimée et en faveur de l’insurrection armée en Ukraine. Il a notamment déclaré le 14 juin 2014 qu’”il mettrait tout en œuvre pour contribuer à la renaissance de la Crimée”. Dans ce contexte, il a été décoré de la médaille “de la libération de la Crimée” par le chef par intérim de la “République autonome de Crimée” pour le soutien qu’il a apporté à l’annexion illégale de la Crimée. En outre, le 1er juin 2014, il a déclaré qu’il était prêt à envoyer 74 000 volontaires tchétchènes en Ukraine si on le lui demandait. Membre du Conseil suprême du parti “Russie unie”. Kadyrov est l’un des plus fervents partisans de la guerre menée par la Russie contre l’Ukraine. Kadyrov est responsable de la création et du déploiement de plusieurs unités militaires en Ukraine. Par conséquent, il soutient activement et met en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-09-28
Country: New Zealand

Entity: Q217115

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23343

Country: United States

Entity: Q217115

Program: SDN List

Provisions: MAGNIT
RUSSIA-EO14024
GLOMAG
Block

Reason: Executive Order 14024 (Russia)
Magnitsky
Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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

Sanction Caption 467/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: Q217115

Program: 467/2016

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/4672016-20640

Status: excluded
Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q217115

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
Country: Ukraine

Entity: Q217115

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 549/2015
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2015-09-16
End Date: 2016-09-16
Duration: Один рік

Country: Ukraine

Entity: Q217115

Program: 549/2015

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом

Source URL: https://www.president.gov.ua/documents/5492015-19437
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
End Date: 2018-05-15
Duration: Один рік

Country: Ukraine

Entity: Q217115

Program: 133/2017

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q217115

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q217115

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HN83

Start Date: 2017-12-20
Listing Date: 2018-06-29
Country: United States

Entity: Q217115

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number EFBVPBZNUYG7
Alias КАДЫРОВА Аймани Несиевна
Аймани Несиевна Кадырова
AYMANI NESIYEVNA KADYROVA
AIMANI NESSíEVNA KADíROVA
Кадырова, Аймани Несиевна
AIMANI KADYROV
Аймани Кадырова
AIMANI NESSIJEWNA KADYROWA
AIMANA KADYROVA
Аймани Несиевна КАДЫРОВА
アイマニ・ニェシーイェフナ・カディロワ
ID Number 200602168574
Inn-Code 200602168574
Profile Type PERSON
Name AIMANI KADíROVA
ایمانی قدیروف
AIMANI KADYROWA
أيماني قديروفا
AYMANI KADYROVA
KADYROVA AIMANI NESIEVNA
Кадирова Аймані Несіївна
AYMAN QODIROVA
阿赫玛尼·卡德罗娃
AIMANI NESIEVNA KADYROVA
Аймани Несиевна КАДЫРОВА
აიმანი კადიროვი
AJMANI NěSIJEVNA KADYROVOVá
Այմանի Քադիրով
АЙМАНИ НЕСИЕВНА КАДЫРОВА
AJMANI KADYROVA
Аймани Несиевна Кадырова
AYMANI NESIEVNA KADYROVA
AYMAN KADIROVA
アイマニ・カディロワ
KADYROVA, AYMANI NESIEVNA
AYMANI NESIEVNA KADYROVA
First Name АЙМАНИ
Аймани
AIMANA
AYMANI NESIEVNA
AYMANI
AIMANI NESIEVNA
AIMANI
Middle Name NESIEVNA
Несиевна
Last Name КАДЫРОВА
KADYROVA
KADYROV
Кадырова
KADYROVA
Country RUSSIA
KAZAKHSTAN
Nationality RUSSIA
SOVIET UNION
Birth Date 1953-08-04
Birth-Place QURQAMIS
VILLAGE DE KURGAMYS, DISTRICT DE SHERBAKTY, RéGION DE PAVLODAR : KAZAKHSTAN
KAZAKHSTAN, KURGAMYS VILLAGE
KURGAMYS, PAVLODAR REGION, KAZAKHSTAN
KAZAKHSTAN, KURGAMYS VILLAGE
VILLAGE DE KURGAMYS, DISTRICT DE SHERBAKTY, RéGION DE PAVLODAR
Position PRESIDENT OF THE REGIONAL PUBLIC FONDATION NAMED AFTER THE HERO OF RUSSIA AKHMAT KADYROV
PRéSIDENTE DE LA FONDATION PUBLIQUE RéGIONALE PORTANT LE NOM DU HéROS DE LA RUSSIE AKHMAT KADYROV
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-24
Modified At 2024-07-09
Tax Number 200602168574
Gender FEMALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address RéPUBLIQUE TCHéTCHèNE, GOUDERMES, KOMMUNISTICHESKAYA UL. 9
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes AIMANI KADYROVA EST LA PRéSIDENTE DE LA FONDATION KADYROV. LA FONDATION KADYROV MèNE DES PROGRAMMES DE RééDUCATION POUR LES ENFANTS ET ADOLESCENTS UKRAINIENS, SOUMETTANT CEUX-CI à UNE FORMATION MILITAIRE DANS LE BUT DE LES ALIéNER DE LEUR PAYS D'ORIGINE ET DE LEURS FAMILLES. EN OUTRE, LA FONDATION KADYROV FOURNIT DES INCITATIONS FINANCIèRES AUX FAMILLES DES COMBATTANTS TCHéTCHèNES PARTICIPANT à LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE AFIN D'ATTIRER DE NOUVEAUX VOLONTAIRES ET DE MAINTENIR LA MOTIVATION DE CEUX QUI SONT DéJà ENGAGéS DANS LES COMBATS. DEPUIS LE DéBUT DE LA GUERRE D'AGRESSION, LA FONDATION KADYROV FOURNIT DES DENRéES ALIMENTAIRES ET DES éQUIPEMENTS TECHNIQUES AUX COMBATTANTS RUSSES ET SéPARATISTES EN UKRAINE. DANS LE CADRE DE SES FONCTIONS, AIMANI KADYROVA APPORTE UN SOUTIEN à DES ACTIONS QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. EN OUTRE, ELLE RéALISE DES TRANSACTIONS AVEC LES GROUPES SéPARATISTES DANS LA RéGION UKRAINIENNE DU DONBASS ET EST ASSOCIéE à RAMZAN AKHMADOVITCH KADYROV.
супруга Ахмата Кадырова и мать Рамзана Кадырова
AIMANI KADYROVA IS THE PRESIDENT OF THE KADYROV FOUNDATION. THE KADYROV FOUNDATION CARRIES OUT RE-EDUCATION PROGRAMMES FOR UKRAINIAN CHILDREN AND TEENAGERS, SUBJECTING THEM TO MILITARISTIC TRAINING WITH THE INTENT OF ALIENATING THEM FROM THEIR HOME COUNTRY AND RELATIVES. FURTHERMORE, THE KADYROV FOUNDATION PROVIDES FINANCIAL INCENTIVES TO THE FAMILIES OF THE CHECHEN FIGHTERS INVOLVED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE TO ATTRACT NEW VOLUNTEERS AND KEEP THOSE ALREADY FIGHTING MOTIVATED. SINCE THE BEGINNING OF THE WAR OF AGGRESSION, THE KADYROV FOUNDATION HAS PROVIDED FOOD AND TECHNICAL EQUIPMENT TO RUSSIAN AND SEPARATIST FIGHTERS IN UKRAINE. IN HER POSITION, AIMANI KADYROVA IS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FURTHERMORE, SHE IS CONDUCTING TRANSACTIONS WITH THE SEPARATIST GROUPS IN THE DONBAS REGION OF UKRAINE AND SHE IS ASSOCIATED WITH RAMZAN AKHMADOVITCH KADYROV.
TAX IDENTIFICATION NUMBER: 200602168574
ADRESSE: RéPUBLIQUE TCHéTCHèNE, GOUDERMES, KOMMUNISTICHESKAYA UL. 9 NUMéRO D'IDENTIFICATION FISCALE: 200602168574
FUNCTION: PRESIDENT OF THE REGIONAL PUBLIC FONDATION NAMED AFTER THE HERO OF RUSSIA AKHMAT KADYROV
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44680
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7534

8 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11743.55

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: Q21887442

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-07-09
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 75364

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: Q21887442

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11743.55

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: Q21887442

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q21887442

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-25
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q21887442

Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Aimani Kadyrova est la présidente de la fondation Kadyrov. La fondation Kadyrov mène des programmes de rééducation pour les enfants et adolescents ukrainiens, soumettant ceux-ci à une formation militaire dans le but de les aliéner de leur pays d'origine et de leurs familles. En outre, la fondation Kadyrov fournit des incitations financières aux familles des combattants tchétchènes participant à la guerre d'agression menée par la Russie contre l'Ukraine afin d'attirer de nouveaux volontaires et de maintenir la motivation de ceux qui sont déjà engagés dans les combats. Depuis le début de la guerre d'agression, la fondation Kadyrov fournit des denrées alimentaires et des équipements techniques aux combattants russes et séparatistes en Ukraine. Dans le cadre de ses fonctions, Aimani Kadyrova apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle réalise des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass et est associée à Ramzan Akhmadovitch Kadyrov.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q21887442

Provisions: (UE) 2024/1746 du 24/06/2024

Reason: Aimani Kadyrova est la présidente de la fondation Kadyrov. La fondation Kadyrov mène des programmes de rééducation pour les enfants et adolescents ukrainiens, soumettant ceux-ci à une formation militaire dans le but de les aliéner de leur pays d'origine et de leurs familles. En outre, la fondation Kadyrov fournit des incitations financières aux familles des combattants tchétchènes participant à la guerre d'agression menée par la Russie contre l'Ukraine afin d'attirer de nouveaux volontaires et de maintenir la motivation de ceux qui sont déjà engagés dans les combats. Depuis le début de la guerre d'agression, la fondation Kadyrov fournit des denrées alimentaires et des équipements techniques aux combattants russes et séparatistes en Ukraine. Dans le cadre de ses fonctions, Aimani Kadyrova apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle réalise des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass et est associée à Ramzan Akhmadovitch Kadyrov.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-08-24
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44680

Country: United States

Entity: Q21887442

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQP9MF

Start Date: 2023-08-24
Listing Date: 2023-08-24
Country: United States

Entity: Q21887442

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view