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1 SapherCheck records found for Person Karina 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