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5 SapherCheck records found for Person Kadyrova

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

1. Sanction Caption: Russia / Russie

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

2. 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: 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

3. 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: 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.

4. Sanction Caption: 191/2023

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

5. 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: 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

2. Karina Ramzanovna KADYROVA

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

1. Sanction Caption: UKR

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

2. Sanction Caption: Ordinance of 4 Ma...

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

3. Sanction Caption: UKR

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

4. Sanction Caption: Sanction

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

5. Sanction Caption: (UE) 2022/2476 du...

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/

6. 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: 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

7. Sanction Caption: Sanction

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/

8. 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: 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.

9. 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: 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/

10. 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: 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

3. Ayshat Ramzanovna KADYROVA

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

1. Sanction Caption: UKR

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

2. Sanction Caption: Ordinance of 4 Ma...

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

3. Sanction Caption: UKR

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

4. Sanction Caption: Sanction

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

5. Sanction Caption: (UE) 2022/2476 du...

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/

6. 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: 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

7. Sanction Caption: Sanction

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/

8. 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: 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.

9. 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: 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/

10. 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: 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

4. Medni Musaevna Kadyrova

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

5. Aimani Nesievna KADYROVA

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

1. Sanction Caption: UKR

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

2. Sanction Caption: Ordinance of 4 Ma...

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

3. Sanction Caption: UKR

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

4. Sanction Caption: Sanction

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

5. Sanction Caption: (UE) 2024/1746 du...

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/

6. Sanction Caption: Sanction

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/

7. Sanction Caption: SDN List

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.

8. 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: 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