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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KADYROV, Ramzan Akhmatovich · KADYROV, Ramzan Akhmatovitch · Kadirovs, Ramzans Akhmatovičs · Kadyrov Ramzan Akhmadovitch · Kadyrov Ramzan Akhmatovich · | [sources] | |||
| Other name | KADYROW, Ramzan Achmatowisch · Kadyrov Ramzan Akhmatovich · Qadar Akhmat-khant Ramsan · Qadar Akhmat-khant Ramzan · Qadar Axmat-khant Ramzan · | [sources] | |||
| Weak alias | Kadyrov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Akhmat-Yurt · Tsentaroy, Chechnya · Tsentaroy, Chechnya Russia · Tsentaroy, RUSSIAN FEDERATION · Tsentaroy, Russian Federation · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | United Arab Emirates · Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | RAMZAN AKHMATOVICH · Ramsan · Ramzan · Ramzan · Ramzan Akhmadovitch · | [sources] | |||
| Last name | KADYROV · KADYROW · Kadyrov · КАДЫРОВ · Кадыров | [sources] | |||
| Middle name | Achmatovitj · Achmatowitsch · Akhmadovitch · Akhmatovich · Ахматович | [sources] | |||
| Patronymic | Akhmadovitch · Ахматович | [sources] | |||
| Second name | Akhmadovitch | [sources] | |||
| Website | www.ramzan-kadyrov.ru | [sources] | |||
| Wikidata ID | Q217115 | [sources] | |||
| Position | Head of the Chechen Republic (2007-) · Head of the Chechen Republic, Russian Federation · Membre du Conseil suprême du parti “Russie unie” · President of the Republic of Chechnya. Member of the Supreme Council of the United Russia Party. · Président de la République de Tchétchénie · | [sources] | |||
| Education | Candidate of Economic Sciences (2006) · Dagestan State University · Doctor of Economics (2015) · Russian Academy of State Service (2004-) | [sources] | |||
| Religion | Qadiriyya · Sufism · Sunni Islam | [sources] | |||
| Address | Palm Jumeirah, Dubai · Republic of Chechnya | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 25.7.2014
President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated, inter alia, on 14 June 2014 that he “will do anything to help revive Crimea”. In that context, he was awarded the medal for “the liberation of Crimea” by the Acting Head of the Autonomous “Republic of Crimea” for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. Member of the Supreme Council of the United Russia Party. Kadyrov is one of the most outspoken supporters of Russia’s war against Ukraine. Kadyrov is responsible for the creation and deployment of several military units in Ukraine. Therefore, he actively supports and implements actions and policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.
Date of listing: 25.7.2014
Date of listing: 25.7.2014
Président de la République de Tchétchénie. Ramzan Kadyrov a fait des déclarations en faveur de l’annexion illégale de la Crimée et en faveur de l’insurrection armée en Ukraine. Il a notamment déclaré le 14 juin 2014 qu’”il mettrait tout en œuvre pour contribuer à la renaissance de la Crimée”. Dans ce contexte, il a été décoré de la médaille “de la libération de la Crimée” par le chef par intérim de la “République autonome de Crimée” pour le soutien qu’il a apporté à l’annexion illégale de la Crimée. En outre, le 1er juin 2014, il a déclaré qu’il était prêt à envoyer 74 000 volontaires tchétchènes en Ukraine si on le lui demandait. Membre du Conseil suprême du parti “Russie unie”. Kadyrov est l’un des plus fervents partisans de la guerre menée par la Russie contre l’Ukraine. Kadyrov est responsable de la création et du déploiement de plusieurs unités militaires en Ukraine. Par conséquent, il soutient activement et met en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
President of the Republic of Chechnya
According to credible public investigation data, Ramzan Kadyrov is the organizer of large-scale corruption schemes in which he involved his numerous relatives.
Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Head of the Chechen Republic. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Russian politician and head of the Chechen Republic
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
ofac-36459 · ca-sema-1-54-ru-ramzan-akhmadovitch-kadyrov · us-klepto-hr-visa-russia-ramzan-akhmatovich-kadyrov · ofac-23343 · acf-ab814ba223222494a2eb4b30f8df776538c44897 · nz-ru-ind-743-ramzan-kadyrov · acf-9d376bda8086bf076e44d16a67d119a55a880b8a · nz-ru-ind-753 · ee-san-b750d2c1ba8a8b70feb338a7d3f0a45a549016f0 · eu-tb-logical-7405 · gb-fcdo-rus0109 · usgsa-s4mr6hn83 · NK-kQZvEwW6BtSbYcufxQcAnd · lv-mag-kadirovs-ramzans-akhmatovics-1976-10-05 · eu-fsf-eu-226-40 · ca-sema-russia-1-54 · ua-nazk-person-609 · ja-mof-024099a5f511a50500bc68adfc8e6f65858f3819 · ua-nsdc-person-176-2018-1996 · ca-sema-1-part-1-54-ru-ramzan-akhmadovitch-kadyrov · ch-seco-28226 · ca-sema-239f918be20a8d05e185feafd268360cda4c0736 · ua-nsdc-10556-kadirov-ramzan-ahmatovic · au-dfat-2961-ramzan-akhmadovitch-kadyrov · mc-freezes-72c6e6baf7ac172c30d3c9e9f3b8e07a4ec8dc47 · fr-ga-1123 · ua-nabc-person-609-kadyrov-ramzan-akhmatovich · gb-hmt-13042 · NK-2PYuoKUPzqUjtxkFeEgHKF · lv-mag-e3b6b726c535932395474b92efa38126d9648886 · NK-KzokwiHzLaR76AZQ6u8gJrFor 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 | |
| Palm Jumeirah, Dubai | United Arab Emirates | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ochur-Suge Terimovich Mongush Sanctioned entity | Acting for or on behalf of | - | - | |
| Vakhit Usmayev Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Daniil Vasilievich Martynov Sanctioned entity | Acting for or on behalf of | - | - | |
| Ziyad Sabsabi Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Timur Dugazaev Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Absolute Championship Akhmat Sanctioned entity | - | - | - | |
| FC AKHMAT GROZNY Sanctioned entity | - | - | - | |
| AKHMAT MMA Sanctioned entity | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Adam Kadyrov Close Associate | child | - | - | |
| Ayshat Ramzanovna KADYROVA Politician · Sanctioned entity | child | - | - | |
| Ahmad Kadirov Politician | father | - | - | |
| Aimani Nesievna KADYROVA Sanctioned entity | mother | - | - | |
| Akhmad Kadyrov Politician | child | - | - | |
| Medni Musaevna Kadyrova Sanctioned entity | spouse | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of United Russia | - | - | |
| Head of the Chechen Republic | - | ||
| Head of the Chechen Republic | - | ||
| Governor of a Russian Region | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Akhmad Kadyrov Politician | father | - | - | |
| Aimani Nesievna KADYROVA Sanctioned entity | child | - | - | |
| Khalid Kadyrov Person of interest · Close Associate | nephew · relative · uncle | - | - | |
| Karina Ramzanovna KADYROVA Sanctioned entity | Family member of | - | - | |
| Ayshat Ramzanovna KADYROVA Politician · Sanctioned entity | Family member of | - | - | |
| Medni Musaevna Kadyrova Sanctioned entity | Family member of | - | - | |
| Aminat Akhmadova Sanctioned entity | Family member of | - | - | |
| Fatima Shaykhievna Khazueva Sanctioned entity | Family member of | - | - | |
| Adam Kadyrov Close Associate | father | - | - | |
| Ayshat Ramzanovna KADYROVA Politician · Sanctioned entity | father | - | - | |
| Tabarik Ramzanovna Kadyrova Sanctioned entity | Family member of | - | - | |