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1 SapherCheck records found for Person Medny

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

1. Sanction Caption:

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

2. Sanction Caption: SDN List

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.

3. Sanction Caption: Actions Taken Pur...

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/

4. Sanction Caption: Reciprocal

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