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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AISHAT RAMZANOVNA KADYROVA · AYSHAT RAMZANOVNA KADYROVA · Aishat Kadyrova · Aishat Ramzanovna Kadyrova · Aixat Kadirova · | [sources] | |||
| Other name | AISHAT RAMZANOVNA KADYROVA · AYSHAT RAMZANOVNA KADYROVA · Aishat Ramzanovna Kadyrova · Aixat Ramzanovna Kadirova · Айшат Рамзанівна Кадирова · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Akhmat-Yurt · Tsentaroy, RUSSIAN FEDERATION · Tsentaroy, Russian Federation · Tsentaroy, Tchétchénie, Fédération de Russie · Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | AISHAT RAMZANOVNA · AYSHAT RAMZANOVNA · Aishat · Ayshat · Ayshat Ramzanovna · | [sources] | |||
| INN | 772975749950 | [sources] | |||
| Last name | KADYROVA · Kadyrova · КАДЫРОВА · Кадырова | [sources] | |||
| Middle name | Ramzanovna · Рамзановна | [sources] | |||
| Patronymic | Ramzanovna · РАМЗАНОВНА · Рамзановна | [sources] | |||
| Registration number | PX9KXBB3YG71 · QD59XZCVLD24 | [sources] | |||
| Tax Number | 772975749950 | [sources] | |||
| Unique Entity ID | PX9KXBB3YG71 · QD59XZCVLD24 | [sources] | |||
| Website | mk-chr.ru | [sources] | |||
| Wikidata ID | Q112992792 | [sources] | |||
| Position | Key Local Government Officials · Minister of Culture of the Republic of Chechnya. She is the owner of Limited Liability Company Firdaws. · Relative of Ramzan Kadyrov · Ключевые региональные чиновники · ラムザン・カディロフの親族 | [sources] | |||
| Education | Chechen State University | [sources] | |||
| Address | REPUBLIC OF CHECHNYA, RUS · Republic of Chechnya | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ayshat Ramzanovna Kadyrova is the eldest daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. Thanks to the support of her father, she has been appointed Minister of Culture of the Republic of Chechnya, and she is currently the owner of Limited Liability Company Firdaws, the first ‘national fashion brand’ of Chechnya. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.
Ayshat Ramzanovna Kadyrova est la fille aînée de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Grâce au soutien de son père, elle a été nommée ministre de la culture de la République de Tchétchénie et est l’actuelle propriétaire de la société à responsabilité limitée Firdaws, la première "marque nationale de mode" de Tchétchénie. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie
Deputy Chairman of the Government of the Chechen Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.
чеченский государственный деятель
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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 · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
acf-3e5672590531892855e5780e298fff8940fdfb0d · us-klepto-hr-visa-russia-aishat-ramzanovna-kadyrova · ofac-36462 · ja-mof-6db4229fc0a6ff85d8228d5da33ce477abe05b0a · fr-ga-5299 · ua-nabc-person-4951-kadyrova-ayshat-ramzanovna · mc-freezes-405d1d90a906a13ad30456651878b3bf84f75e06 · ru-inn-772975749950 · rupep-person-4682 · ch-seco-58816 · eu-fsf-eu-9276-64 · ua-nazk-person-4951 · usgsa-s4mrn6pjx · eu-tb-logical-146758 · usgsa-s4mrtydv9 · NK-TferDhVBicYGHyiMJovPWQ · NK-W4ggfSQSZmY8afgFZkdJgjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Republic of Chechnya | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Firdaws Sanctioned entity | - | - | - | |
| Limited Liability Company Firdaws Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| МИНИСТЕРСТВО КУЛЬТУРЫ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ | МИНИСТР | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | Family member of | - | - | |
| Medni Musaevna Kadyrova Sanctioned entity | mother | - | - | |
| Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | father | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of the Russian Federation | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Medni Musaevna Kadyrova Sanctioned entity | child | - | - | |
| Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | child | - | - | |