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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KADYROVA, Medni Musaevna · Kadyrova · Kadyrova (Musaeva) Medni Musaevna (Nee Aydamirova) · MEDNI MUSAEVNA AYADMIROVA · MEDNI MUSAEVNA KADYROVA · | [sources] | |||
| Other name | Kadyrova Medni Musaevna · MEDNI MUSAEVNA AYADMIROVA · MEDNI MUSAEVNA KADYROVA · MEDNY KADYROVA · Medni Kadyrovová · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chechen-Ingush Autonomous Soviet Socialist Republic | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MEDNI MUSAEVNA · MEDNY · Medni · Medny · Медни | [sources] | |||
| Last name | AYADMIROVA · Ayadmirova · KADYROVA · Kadyrova · Айдамирова · | [sources] | |||
| Middle name | Musaevna · Мусаевна | [sources] | |||
| Registration number | PX7GGAARL3B6 · QCWHCJB5DF25 · QD4AEMSPJ2C3 | [sources] | |||
| Unique Entity ID | PX7GGAARL3B6 · QCWHCJB5DF25 · QD4AEMSPJ2C3 | [sources] | |||
| Wikidata ID | Q115207332 | [sources] | |||
| Position | Wife of Ramzan Kadyrov · ラムザン・カディロフの妻 | [sources] | |||
| Address | Moscow · REPUBLIC OF CHECHNYA, RUS · Republic of Chechnya | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
First 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 and their families. Owns multiple luxure properties in Russia. Apparently has two sets of docuemnts in the names of Medni Kadyrova and Medni Musaeva; different properties owned by her are registered in both of those names.
жена Рамзана Кадырова
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
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
usgsa-s4mrn6pjv · ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 · usgsa-s4mrtydv7 · rupep-person-4681 · ua-nabc-person-4950-kadyrova-medni-musaevna · ua-nazk-person-4950 · NK-WWxTJwpPgLp3fg6YLWnRKA · ofac-36460 · usgsa-s4mrtydv8 · acf-e9750dea14f72c558f6d674876574b55a0a32236 · us-klepto-hr-visa-russia-medni-musayevna-kadyrovaFor 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 | |
| Moscow | Russia | |
| Republic of Chechnya | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | Family member of | - | - | |
| Akhmad Kadyrov Politician | child | - | - | |
| Ayshat Ramzanovna KADYROVA Politician · Sanctioned entity | child | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Akhmad Kadyrov Politician | mother | - | - | |
| Adam Kadyrov Close Associate | mother | - | - | |
| Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | spouse | - | - | |
| Ayshat Ramzanovna KADYROVA Politician · Sanctioned entity | mother | - | - | |