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 · Kadyrov Ramzan Akhmatovich · Qadar Akhmat-khant Ramsan · Qadar Akhmat-khant Ramzan · | [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 |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals and entities sanctioned by the Estonia government
Estonia · VM
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
ua-nabc-person-609-kadyrov-ramzan-akhmatovich
· ua-nsdc-person-176-2018-1996
· ca-sema-russia-1-54
· us-klepto-hr-visa-russia-ramzan-akhmatovich-kadyrov
· mc-freezes-72c6e6baf7ac172c30d3c9e9f3b8e07a4ec8dc47
· ofac-36459
· NK-KzokwiHzLaR76AZQ6u8gJr
· ua-nazk-person-609
· ua-nsdc-10556-kadirov-ramzan-ahmatovic
· nz-ru-ind-743-ramzan-kadyrov
· gb-fcdo-rus0109
· gb-hmt-13042
· ee-san-b750d2c1ba8a8b70feb338a7d3f0a45a549016f0
· NK-kQZvEwW6BtSbYcufxQcAnd
· ca-sema-239f918be20a8d05e185feafd268360cda4c0736
· fr-ga-1123
· lv-mag-kadirovs-ramzans-akhmatovics-1976-10-05
· eu-tb-logical-7405
· lv-mag-e3b6b726c535932395474b92efa38126d9648886
· nz-ru-ind-753
· eu-fsf-eu-226-40
· au-dfat-2961-ramzan-akhmadovitch-kadyrov
· usgsa-s4mr6hn83
· ca-sema-1-part-1-54-ru-ramzan-akhmadovitch-kadyrov
· ja-mof-024099a5f511a50500bc68adfc8e6f65858f3819
· acf-ab814ba223222494a2eb4b30f8df776538c44897
· ch-seco-28226
· ofac-23343
· ca-sema-1-54-ru-ramzan-akhmadovitch-kadyrov
· acf-9d376bda8086bf076e44d16a67d119a55a880b8a
· NK-2PYuoKUPzqUjtxkFeEgHKF
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 | |
Palm Jumeirah, Dubai | United Arab Emirates | |
Republic of Chechnya | Russia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Timur Dugazaev Sanctioned entity | Acting for or on behalf of | - | - | |
Ziyad Sabsabi Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Ochur-Suge Terimovich Mongush Sanctioned entity | Acting for or on behalf of | - | - | |
MARTYNOV Daniil Vasilievich Sanctioned entity | Acting for or on behalf of | - | - | |
Vakhit Usmayev Politician · Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Absolute Championship Akhmat Sanctioned entity | - | - | - | |
AKHMAT MMA Sanctioned entity | - | - | - | |
FC AKHMAT GROZNY Sanctioned entity | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ahmad Kadirov Politician | father | - | - | |
Adam Kadyrov Close Associate | child | - | - | |
Ayshat Ramzanovna KADYROVA Politician · Sanctioned entity | child | - | - | |
Akhmad Kadyrov Politician | child | - | - | |
Aimani Nesievna KADYROVA Sanctioned entity | mother | - | - | |
Medni Musaevna Kadyrova Sanctioned entity | spouse | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Head of the Chechen Republic | - | ||
Governor of a Russian Region | - | - | |
Head of the Chechen Republic | - | ||
Member of United Russia | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Aminat Akhmadova Sanctioned entity | Family member of | - | - | |
Tabarik Ramzanovna Kadyrova Sanctioned entity | Family member of | - | - | |
Ayshat Ramzanovna KADYROVA Politician · Sanctioned entity | father | - | - | |
Karina Ramzanovna KADYROVA Sanctioned entity | Family member of | - | - | |
Khalid Kadyrov Person of interest · Close Associate | nephew · relative · uncle | - | - | |
Adam Kadyrov Close Associate | father | - | - | |
Aimani Nesievna KADYROVA Sanctioned entity | child | - | - | |
Akhmad Kadyrov Politician | father | - | - | |
Ayshat Ramzanovna KADYROVA Politician · Sanctioned entity | Family member of | - | - | |
Fatima Shaykhievna Khazueva Sanctioned entity | Family member of | - | - | |
Medni Musaevna Kadyrova Sanctioned entity | Family member of | - | - |