Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KADYROVA, Karina Ramzanovna · KARINA RAMZANOVNA KADYROVA · KHADIZHAT KADYROVA · Kadyrova Karina Ramzanovna · Karina (aka Khadizhat) Ramzanovna Kadyrova · | [sources] | |||
Other name | KARINA RAMZANOVNA KADYROVA · KHADIZHAT KADYROVA · Khadizhat Kadyrova · КАДЫРОВА Карина Рамзановна · Хадижат Кадырова | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tsentaroy, RUSSIAN FEDERATION · Tsentaroy, Russian Federation · Tsentaroy, Tchétchénie, Fédération de Russie | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | KARINA RAMZANOVNA · KHADIZHAT · Karina · Karina Ramzanovna · Khadizhat · | [sources] | |||
INN | 200606430092 | [sources] | |||
Last name | KADYROVA · Kadyrova · КАДЫРОВА · Кадырова | [sources] | |||
Middle name | Ramzanovna · Рамзановна | [sources] | |||
Patronymic | Ramzanovna · РАМЗАНОВНА · Рамзановна | [sources] | |||
Registration number | PXB7S2T5MZP3 · RXVLKDEW7QP8 | [sources] | |||
Tax Number | 200606430092 | [sources] | |||
Unique Entity ID | PXB7S2T5MZP3 · RXVLKDEW7QP8 | [sources] | |||
Position | Head of Pre-School education of Grozny · Relative of Ramzan Kadyrov · ラムザン・カディロフの親族 | [sources] | |||
Address | REPUBLIC OF CHECHNYA, RUS · Republic of Chechnya | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-nazk-person-4952
· usgsa-s4mrtyfmh
· NK-cEjam8jL9VqyH8dHr8CZoo
· mc-freezes-6ce5737f1b06e4af1c54ca9025d0b80213d224b0
· ua-nabc-person-4952-kadyrova-karina-ramzanovna
· eu-fsf-eu-9277-63
· ru-inn-200606430092
· eu-tb-logical-146763
· ch-seco-58837
· ja-mof-8b71837ebc9b1886264514b25ae75bad97f9f28a
· ofac-36463
· rupep-person-4700
· fr-ga-5300
· usgsa-s4mrn6pjy
· us-klepto-hr-visa-ru-karina-aka-khadizhat-ramzanovna-kadyrova
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Republic of Chechnya | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ДЕПАРТАМЕНТ ДОШКОЛЬНОГО ОБРАЗОВАНИЯ МЭРИИ Г. ГРОЗНОГО | НАЧАЛЬНИК | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | Family member of | - | - |