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Aminat Akhmadova

Close Associate · Sanctioned entity
TypePerson[sources]
NameAKHMADOVA, Aminat · AMINAT AKHMADOVA · Aminat Akhmadova · Аминат Ахмадова · アミナト・アフマドヴァ[sources]
Birth date[sources]
Place of birthGrozny, Republic of Chechnya, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameAMINAT · Aminat · Аминат[sources]
Last nameAKHMADOVA · Akhmadova · Ахмадова[sources]
Registration numberQQCRK5HKCVL9[sources]
Unique Entity IDQQCRK5HKCVL9[sources]
PositionWife of Ramzan Kadyrov · ラムザン・カディロフの妻[sources]
AddressREPUBLIC OF CHECHNYA, RUS · Republic of Chechnya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-nabc-person-24209-akhmadova-aminat · ua-nazk-person-24209 · ja-mof-15dd2a8d1914556e3f50ae5556d83a6df97ea43b · ofac-38722 · usgsa-s4mrn6pxw

For experts: raw data explorer