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Aminat Akhmadova

Close Associate · Sanctioned entity

Aminat Akhmadova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKHMADOVA, Aminat · AMINAT AKHMADOVA · Aminat Akhmadova · Аминат Ахмадова · アミナト・アフマドヴァ				[sources]
Birth date	1985				[sources]
Place of birth	Grozny, Republic of Chechnya, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	AMINAT · Aminat · Аминат				[sources]
Last name	AKHMADOVA · Akhmadova · Ахмадова				[sources]
Registration number	`QQCRK5HKCVL9`				[sources]
Unique Entity ID	`QQCRK5HKCVL9`				[sources]
Position	Wife of Ramzan Kadyrov · ラムザン・カディロフの妻				[sources]
Address	REPUBLIC OF CHECHNYA, RUS · Republic of Chechnya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Republic of Chechnya	Russia

Family members
Relative	Relationship	Start date	End date
Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-15	-
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）	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mrn6pxw · ua-nabc-person-24209-akhmadova-aminat · ofac-38722 · ua-nazk-person-24209 · ja-mof-15dd2a8d1914556e3f50ae5556d83a6df97ea43b

For experts: raw data explorer

Factsheet Data sources

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