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Karina Ramzanovna KADYROVA

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Karina Ramzanovna KADYROVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KADYROVA, Karina Ramzanovna · KARINA RAMZANOVNA KADYROVA · Kadyrova Karina Ramzanovna · Karina (aka Khadizhat) Ramzanovna Kadyrova · Karina Kadyrova · 6 more...				[sources]
Other name	KHADIZHAT KADYROVA · Khadizhat Kadyrova · КАДЫРОВА Карина Рамзановна · Хадижат Кадырова				[sources]
Birth date	2000-01-17				[sources]
Place of birth	Tsentaroy, RUSSIAN FEDERATION · Tsentaroy, Russian Federation · Tsentaroy, Tchétchénie, Fédération de Russie				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	KARINA RAMZANOVNA · Karina · Karina Ramzanovna · Khadizhat · КАРИНА · 2 more...				[sources]
INN	`200606430092`				[sources]
Last name	KADYROVA · Kadyrova · КАДЫРОВА · Кадырова				[sources]
Middle name	Ramzanovna · Рамзановна				[sources]
Patronymic	Ramzanovna · РАМЗАНОВНА · Рамзановна				[sources]
Registration number	`PXB7S2T5MZP3`				[sources]
Tax Number	`200606430092`				[sources]
Position	Head of Pre-School education of Grozny · 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	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Karina Ramzanovna Kadyrova is the daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. She has been appointed as the Head of Pre-School education of Grozny due to her close relations to her father Ramzan Kadyrov. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Karina Ramzanovna Kadyrova est la fille de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Elle a été nommée responsable de l’enseignement préscolaire de Grozny en raison des relations étroites qu’elle entretient avec son père, Ramzan Kadyrov. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Republic of Chechnya	Russia

Directorships
Organization	Role	Start date	End date
ДЕПАРТАМЕНТ ДОШКОЛЬНОГО ОБРАЗОВАНИЯ МЭРИИ Г. ГРОЗНОГО	НАЧАЛЬНИК	2020-12-17	-

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

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
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	-
Federal Public Service Finance	UKR	2022-12-16	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
TREAS-OFAC	Reciprocal	2022-09-15	-
La Principauté de Monaco	-	-	-
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

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: mc-freezes-6ce5737f1b06e4af1c54ca9025d0b80213d224b0 · us-klepto-hr-visa-ru-karina-aka-khadizhat-ramzanovna-kadyrova · usgsa-s4mrn6pjy · eu-fsf-eu-9277-63 · ua-nabc-person-4952-kadyrova-karina-ramzanovna · rupep-person-4700 · ua-nazk-person-4952 · ru-inn-200606430092 · NK-cEjam8jL9VqyH8dHr8CZoo · eu-tb-logical-146763 · ja-mof-8b71837ebc9b1886264514b25ae75bad97f9f28a · ofac-36463 · ch-seco-58837 · fr-ga-5300

For experts: raw data explorer

Factsheet Descriptions Data sources

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