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Ayshat Ramzanovna KADYROVA

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAISHAT RAMZANOVNA KADYROVA · AYSHAT RAMZANOVNA KADYROVA · Aishat Kadyrova · Aishat Ramzanovna Kadyrova · Aixat Kadirova · 13 more...[sources]
Other nameAISHAT RAMZANOVNA KADYROVA · AYSHAT RAMZANOVNA KADYROVA · Aishat Kadyrova · Aishat Ramzanovna Kadyrova · Aixat Ramzanovna Kadirova · 3 more...[sources]
Birth date[sources]
Place of birthAkhmat-Yurt · Tsentaroy, RUSSIAN FEDERATION · Tsentaroy, Russian Federation · Tsentaroy, Tchétchénie, Fédération de Russie · Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAISHAT RAMZANOVNA · AYSHAT RAMZANOVNA · Aishat · Ayshat · Ayshat Ramzanovna · 2 more...[sources]
INN772975749950[sources]
Last nameKADYROVA · Kadyrova · КАДЫРОВА · Кадырова[sources]
Middle nameRamzanovna · Рамзановна[sources]
PatronymicRamzanovna · РАМЗАНОВНА · Рамзановна[sources]
Registration numberPX9KXBB3YG71 · QD59XZCVLD24[sources]
Tax Number772975749950[sources]
Unique Entity IDPX9KXBB3YG71 · QD59XZCVLD24[sources]
Websitemk-chr.ru[sources]
Wikidata IDQ112992792[sources]
PositionKey Local Government Officials · Minister of Culture of the Republic of Chechnya. She is the owner of Limited Liability Company Firdaws. · Relative of Ramzan Kadyrov · Ключевые региональные чиновники · ラムザン・カディロフの親族[sources]
EducationChechen State University[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

Ayshat Ramzanovna Kadyrova is the eldest daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. Thanks to the support of her father, she has been appointed Minister of Culture of the Republic of Chechnya, and she is currently the owner of Limited Liability Company Firdaws, the first ‘national fashion brand’ of Chechnya. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.

Swiss SECO Sanctions/Embargoes,

Ayshat Ramzanovna Kadyrova est la fille aînée de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Grâce au soutien de son père, elle a été nommée ministre de la culture de la République de Tchétchénie et est l’actuelle propriétaire de la société à responsabilité limitée Firdaws, la première "marque nationale de mode" de Tchétchénie. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie

French National Asset Freezing System,

Deputy Chairman of the Government of the Chechen Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

ACF List of War Enablers non-official source,

чеченский государственный деятель

Wikidata non-official source,

Relationships

Address
Full addressCountry
Republic of ChechnyaRussia
Assets and shares
AssetPercentage heldStart dateEnd date
Limited Liability Company Firdaws Sanctioned entity---
Limited Liability Company Firdaws Sanctioned entity100-
Directorships
OrganizationRoleStart dateEnd date
МИНИСТЕРСТВО КУЛЬТУРЫ ЧЕЧЕНСКОЙ РЕСПУБЛИКИМИНИСТР-
Family members
RelativeRelationshipStart dateEnd date
Ramzan Akhmadovitch KADYROV Politician · Sanctioned entityFamily member of--
Ramzan Akhmadovitch KADYROV Politician · Sanctioned entityfather--
Medni Musaevna Kadyrova Sanctioned entitymother--
Positions held
Position occupiedStart dateEnd date
Minister of the Russian Federation--
Relatives
PersonRelationshipStart dateEnd date
Medni Musaevna Kadyrova Sanctioned entitychild--
Ramzan Akhmadovitch KADYROV Politician · Sanctioned entitychild--
Sanctions
AuthorityProgramStart dateEnd date
US State DepartmentActions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights--
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
La Principauté de Monaco---
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
Direction Générale du Trésor(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
Council of the European Union---
TREAS-OFACReciprocal-
State Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-
Federal Public Service FinanceUKR-

Data sources

US SAM Procurement Exclusions112,389

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

United States · GSA

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

French National Asset Freezing System5,273

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

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

ACF List of War Enablers8,005

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

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

Wikidata Persons in Relevant Categories431,554

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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:

Wikidata384,385

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-9276-64 · ua-nazk-person-4951 · fr-ga-5299 · NK-TferDhVBicYGHyiMJovPWQ · ofac-36462 · acf-3e5672590531892855e5780e298fff8940fdfb0d · usgsa-s4mrn6pjx · eu-tb-logical-146758 · ja-mof-6db4229fc0a6ff85d8228d5da33ce477abe05b0a · mc-freezes-405d1d90a906a13ad30456651878b3bf84f75e06 · usgsa-s4mrtydv9 · us-klepto-hr-visa-russia-aishat-ramzanovna-kadyrova · ru-inn-772975749950 · ch-seco-58816 · NK-W4ggfSQSZmY8afgFZkdJgj · rupep-person-4682 · ua-nabc-person-4951-kadyrova-ayshat-ramzanovna

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