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| 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 | [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] | |||
| 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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Japan | 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） | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Republic of Chechnya | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ramzan Akhmadovitch KADYROV Disqualified · Politician · Sanctioned entity | Family member of | - | - | |
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrn6pxw · ja-mof-15dd2a8d1914556e3f50ae5556d83a6df97ea43b · ofac-38722For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.