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Fatima Shaykhievna Khazueva

Person of interest · Close Associate · Sanctioned entity

Fatima Shaykhievna Khazueva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FATIMA SHAYKHIEVNA KHAZUEVA · Fatima Khazueva · Fatima Shaykhievna Khazueva · KHAZUEVA, Fatima Shaykhievna · Khazueva Fatima Shaykhiyevna · 2 more...				[sources]
Other name	KHAZUEVA Fatima Shaykhievna · Khazueva Fatima Shaykhievna · Хазуева Фатима Шайхиевна				[sources]
Birth date	1991-01-17 · 1991-06-26				[sources]
Place of birth	Makhkety, Vedensky District, Republic of Chechnya, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	FATIMA SHAYKHIEVNA · Fatima · Фатима				[sources]
Last name	KHAZUEVA · Khazueva · Хазуева				[sources]
Middle name	Shaykhievna · Шайхиевна				[sources]
Registration number	`PX97DHBU2CY2`				[sources]
Position	Wife of Ramzan Kadyrov · ラムザン・カディロフの妻				[sources]
Address	Moscow · REPUBLIC OF CHECHNYA, RUS · Republic of Chechnya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-02-15

Descriptions

Second wife of the head of the Republic of Chechnya Ramzan Kadyrov. Benefitted from fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians. Owns a palace in Grozny and multiple luxury properties in Moscow.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Republic of Chechnya	Russia
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Ramzan Akhmadovitch KADYROV	Family member of	-	-

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

ACF List of War Enablers7,945

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

US Trade Consolidated Screening List (CSL)20,801

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1 · ofac-36461 · ua-nazk-person-4959 · usgsa-s4mrn6pjw · ua-nabc-person-4959-khazueva-fatima-shaikhievna · ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec · rupep-person-11951

For experts: raw data explorer

Factsheet Descriptions Data sources

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