Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AYMANI NESIEVNA KADYROVA · Aimani Kadyrowa · Aimani Kadírova · Aimani Nesievna KADYROVA · Ajmani Kadyrova · | [sources] | |||
Other name | AIMANA KADYROVA · Aimana Kadyrova · Aimani Kadyrov · Aimani Nessijewna Kadyrowa · Aimani Nessíevna Kadírova · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | KAZAKHSTAN, Kurgamys village · Kazakhstan, Kurgamys village · Kurgamys, Pavlodar Region, Kazakhstan · Qurqamis · Village de Kurgamys, district de Sherbakty, région de Pavlodar · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Kazakhstan · Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Kazakhstan | [sources] | |||
First name | AYMANI NESIEVNA · Aimana · Aimani · Aimani Nesievna · Aymani · | [sources] | |||
ID Number | 200602168574 | [sources] | |||
INN | 200602168574 | [sources] | |||
Last name | KADYROVA · Kadyrov · Kadyrova · КАДЫРОВА · Кадырова | [sources] | |||
Middle name | Nesievna · Несиевна | [sources] | |||
Patronymic | Nesievna · НЕСИЕВНА · Несиевна | [sources] | |||
Registration number | EFBVPBZNUYG7 | [sources] | |||
Tax Number | 200602168574 | [sources] | |||
Unique Entity ID | EFBVPBZNUYG7 | [sources] | |||
Wikidata ID | Q21887442 | [sources] | |||
Position | President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov · Présidente de la fondation publique régionale portant le nom du héros de la Russie Akhmat Kadyrov | [sources] | |||
Religion | Islam · Sunni Islam | [sources] | |||
Address | Gudermes Kommunisticheskaya str. 9, Chechen Republic, RUSSIAN FEDERATION · Kommunisticheskaya str. 9, Gudermes, Russian Federation · République tchétchène, Goudermes, Kommunisticheskaya ul. 9 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
eu-fsf-eu-11743-55
· eu-tb-logical-166638
· usgsa-s4mrqp9mf
· fr-ga-7534
· ofac-44680
· ch-seco-75364
· mc-freezes-9057662925a80852416c827aead509118e0fd8c9
· ru-inn-200602168574
· NK-jztsjnfqQjwPhkK8sBiG5r
· ua-nazk-person-4957
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Akmat Kadyrov Foundation Sanctioned entity | Президент | - | ||
Akmat Kadyrov Foundation Sanctioned entity | Leader or official of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ahmad Kadirov Politician | spouse | - | - | |
Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | child | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | mother | - | - |