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Tabarik Ramzanovna Kadyrova

Close Associate · Sanctioned entity
TypePerson[sources]
NameKADYROVA, Tabarik Ramzanovna · Kadyrova Tabarik Ramzanivna · TABARIK RAMZANOVNA KADYROVA · Tabarik Kadyrova · Tabarik Ramzanovna KADYROVA · 4 more...[sources]
Other nameKadyrova Tabarik · Кадирова Табарік Рамзанівна · Кадырова Табарик Рамзановна · Табарик Рамзановна Кадырова[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameTABARIK RAMZANOVNA · Tabarik · Tabarik Ramzanovna · Табарик[sources]
INN200600940523[sources]
Last nameKADYROVA · Kadyrova · Кадырова[sources]
Middle nameRamzanovna · Рамзановна[sources]
Registration numberQQUXM5RNLYA4[sources]
Unique Entity IDQQUXM5RNLYA4[sources]
PositionRelative of Ramzan Kadyrov · ラムザン・カディロフの親族[sources]
AddressREPUBLIC OF CHECHNYA, RUS · Republic of Chechnya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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 SAM Procurement Exclusions112,248

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

United States · GSA

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-nazk-person-4954 · usgsa-s4mrn6py3 · ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8 · ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8 · ca-sema-1-1145-ru-tabarik-ramzanovna-kadyrova · ofac-38776 · ca-sema-1-part-1-1145-ru-tabarik-ramzanovna-kadyrova · rupep-person-4702 · ua-nabc-person-4954-kadyrova-tabarik-ramzanovna · ua-nsdc-22263-kadirova-tabarik-ramzanivna

For experts: raw data explorer