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Karina Ramzanovna KADYROVA

Close Associate · Sanctioned entity
TypePerson[sources]
NameKADYROVA, Karina Ramzanovna · KARINA RAMZANOVNA KADYROVA · KHADIZHAT KADYROVA · Kadyrova Karina Ramzanovna · Karina (aka Khadizhat) Ramzanovna Kadyrova · 7 more...[sources]
Other nameKARINA RAMZANOVNA KADYROVA · KHADIZHAT KADYROVA · Khadizhat Kadyrova · КАДЫРОВА Карина Рамзановна · Хадижат Кадырова[sources]
Birth date[sources]
Place of birthTsentaroy, RUSSIAN FEDERATION · Tsentaroy, Russian Federation · Tsentaroy, Tchétchénie, Fédération de Russie[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameKARINA RAMZANOVNA · KHADIZHAT · Karina · Karina Ramzanovna · Khadizhat · 3 more...[sources]
INN200606430092[sources]
Last nameKADYROVA · Kadyrova · КАДЫРОВА · Кадырова[sources]
Middle nameRamzanovna · Рамзановна[sources]
PatronymicRamzanovna · РАМЗАНОВНА · Рамзановна[sources]
Registration numberPXB7S2T5MZP3 · RXVLKDEW7QP8[sources]
Tax Number200606430092[sources]
Unique Entity IDPXB7S2T5MZP3 · RXVLKDEW7QP8[sources]
PositionHead of Pre-School education of Grozny · Relative 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Karina Ramzanovna Kadyrova is the daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. She has been appointed as the Head of Pre-School education of Grozny due to her close relations to her father Ramzan Kadyrov. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.

Swiss SECO Sanctions/Embargoes,

Karina Ramzanovna Kadyrova est la fille de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Elle a été nommée responsable de l’enseignement préscolaire de Grozny en raison des relations étroites qu’elle entretient avec son père, Ramzan Kadyrov. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

EU Consolidated Travel Bans4,171

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

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 Exclusions112,254

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: 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