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1 SapherCheck records found for Person Ramzan achmatovitj kadyrov

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

1. Sanction Caption: Autonomous (Ukraine)

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)

2. Sanction Caption: UKR

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

3. 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: 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

4. 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: 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

5. Sanction Caption: Sanction

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

6. Sanction Caption: UKR

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

7. 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: 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

8. Sanction Caption: (UE) 2020/398 du ...

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/

9. Sanction Caption: The Russia (Sanct...

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

10. Sanction Caption: Russia

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

11. 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: 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

12. Sanction Caption: Sanction

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

13. 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: 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/

14. Sanction Caption: Russia Sanctions ...

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

15. 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: 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.

16. Sanction Caption: 467/2016

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

17. Sanction Caption: 176/2018

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

18. Sanction Caption: 133/2017

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

19. Sanction Caption: 549/2015

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

20. Sanction Caption: 133/2017

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

21. Sanction Caption: 126/2018

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

22. 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: 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/

23. 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: 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