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Tabarik Ramzanovna Kadyrova

Close Associate · Sanctioned entity

Tabarik Ramzanovna Kadyrova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KADYROVA, Tabarik Ramzanovna · Kadyrova Tabarik Ramzanivna · TABARIK RAMZANOVNA KADYROVA · Tabarik Kadyrova · Tabarik Ramzanovna KADYROVA · 4 more...				[sources]
Other name	Kadyrova Tabarik · Кадирова Табарік Рамзанівна · Кадырова Табарик Рамзановна · Табарик Рамзановна Кадырова				[sources]
Birth date	2004-07-13				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	TABARIK RAMZANOVNA · Tabarik · Tabarik Ramzanovna · Табарик				[sources]
INN	`200600940523`				[sources]
Last name	KADYROVA · Kadyrova · Кадырова				[sources]
Middle name	Ramzanovna · Рамзановна				[sources]
Registration number	`QQUXM5RNLYA4`				[sources]
Position	Relative of Ramzan Kadyrov · ラムザン・カディロフの親族				[sources]
Address	REPUBLIC OF CHECHNYA, RUS · Republic of Chechnya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	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	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
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	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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: ca-sema-1-part-1-1145-ru-tabarik-ramzanovna-kadyrova · ca-sema-1-1145-ru-tabarik-ramzanovna-kadyrova · ua-nsdc-22263-kadirova-tabarik-ramzanivna · rupep-person-4702 · ua-nabc-person-4954-kadyrova-tabarik-ramzanovna · ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8 · usgsa-s4mrn6py3 · ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8 · ua-nazk-person-4954 · ofac-38776

For experts: raw data explorer

Factsheet Data sources

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