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Fatima Shaykhievna Khazueva

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameFATIMA SHAYKHIEVNA KHAZUEVA · Fatima Khazueva · Fatima Shaykhievna Khazueva · KHAZUEVA, Fatima Shaykhievna · Khazueva Fatima Shaykhiyevna · 2 more...[sources]
Other nameKHAZUEVA Fatima Shaykhievna · Khazueva Fatima Shaykhievna · Хазуева Фатима Шайхиевна[sources]
Birth date · [sources]
Place of birthMakhkety, Vedensky District, Republic of Chechnya, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameFATIMA SHAYKHIEVNA · Fatima · Фатима[sources]
Last nameKHAZUEVA · Khazueva · Хазуева[sources]
Middle nameShaykhievna · Шайхиевна[sources]
Registration numberPX97DHBU2CY2[sources]
Unique Entity IDPX97DHBU2CY2[sources]
PositionWife of Ramzan Kadyrov · ラムザン・カディロフの妻[sources]
AddressMoscow · REPUBLIC OF CHECHNYA, RUS · Republic of Chechnya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Second 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. Owns a palace in Grozny and multiple luxury properties in Moscow.

ACF List of War Enablers non-official source,

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

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

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: ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec · acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1 · ua-nazk-person-4959 · rupep-person-11951 · usgsa-s4mrn6pjw · ofac-36461 · ua-nabc-person-4959-khazueva-fatima-shaikhievna

For experts: raw data explorer