Search OpenSanctions

Advanced

Akmat Kadyrov Foundation

Sanctioned entity
TypeCompany[sources]
NameAKF · AKHMAT KADYROV FOUNDATION · Ahmat Kadyrov -säätiö · Akhmat Kadyrov Foundation · Akhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítvány · 23 more...[sources]
Other nameAKF · Akhmad Kadyrov Fund · Hero of Russia Akhmat Kadyrov Regional Public Fund · Kadyrov Foundation · Regional Public Foundation named after the hero of Russia Akhmat Kadyrov · 3 more...[sources]
Incorporation date[sources]
Legal formОбщественные фонды[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2005504830[sources]
KPP200501001[sources]
OGRN1042000001713[sources]
Registration number1042000001713 · 200501001 · 2005504830 · MQH8FR6LB1B8[sources]
Tax Number2005504830[sources]
Unique Entity IDMQH8FR6LB1B8[sources]
AddressD. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHENSKAYA RESPUBLIKA, RUS, 366200 · Kommunisticheskaya str. 9, Gudermes, RUSSIAN FEDERATION · Kommunisticheskaya str. 9, Gudermes, Russian Federation · République tchétchène, Gudermes, Kommunisticheskaya ul. 9 · d. 5 korp., ofis, ul. A.Kadyrova Gudermes, 366200 Gudermesski Raion · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration Date: 17.9.2004

Belgian Financial Sanctions,

Chechen Republic

Belgian Financial Sanctions,

The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives.

Belgian Financial Sanctions,

KPP: 200501001

Swiss SECO Sanctions/Embargoes,

The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Akmat Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated. Since the beginning of the war of aggression, the Akmat Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine. The Akmat Kadyrov Foundation is therefore supporting, materially and financially, actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Akmat Kadyrov Foundation is conducting transactions with the separatist groups in the Donbas region of Ukraine. It is also associated with Ramzan Akhmadovitch Kadyrov and Aimani Nesievna Kadyrova.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 2005504830

Swiss SECO Sanctions/Embargoes,

The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives.

EU Financial Sanctions Files (FSF),

Registration Date: 17.9.2004

EU Financial Sanctions Files (FSF),

Chechen Republic

EU Financial Sanctions Files (FSF),

La Fondation Akmat Kadyrov (“Kadyrov Foundation”) mène des programmes de rééducation pour les enfants et adolescents ukrainiens, soumettant ceux-ci à une formation militaire dans le but de les aliéner de leur pays d'origine et de leurs familles. En outre, la Fondation Akmat Kadyrov fournit des incitations financières aux familles des combattants tchétchènes participant à la guerre d'agression menée par la Russie contre l'Ukraine afin d'attirer de nouveaux volontaires et de maintenir la motivation de ceux qui sont déjà engagés dans les combats. Depuis le début de la guerre d'agression, la Fondation Akmat Kadyrov fournit des denrées alimentaires et des équipements techniques aux combattants russes et séparatistes en Ukraine. Par conséquent, la Fondation Akmat Kadyrov apporte un soutien matériel et financier à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, la Fondation Akmat Kadyrov réalise des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass. Elle est également associée à Ramzan Akhmadovitch Kadyrov et à Aimani Nesievna Kadyrova

French National Asset Freezing System,

Adresse: République tchétchène, Gudermes, Kommunisticheskaya ul. 9 Date d'enregistrement: 17/09/2004 Numéro d'identification fiscale: 2005504830 KPP: 200501001

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

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

French National Asset Freezing System5,253

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

US SAM Procurement Exclusions112,259

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrh2k46 · ru-inn-2005504830 · fr-ga-7580 · mc-freezes-43331716ef63766c3aae7ece46deb180e61e7789 · ofac-30610 · ch-seco-76313 · NK-QVL627Y2dsh62VCsSWbFsm · rupep-company-7141 · ua-nazk-company-10474 · eu-fsf-eu-11666-78

For experts: raw data explorer