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Ayshat Ramzanovna KADYROVA

Person of interest · Politician · Sanctioned entity

Ayshat Ramzanovna KADYROVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AYSHAT RAMZANOVNA KADYROVA · Aishat Kadyrova · Aishat Ramzanovna Kadyrova · Aixat Kadirova · Aišat Kadyrova · 12 more...				[sources]
Other name	AISHAT RAMZANOVNA KADYROVA · Aishat Kadyrova · Aishat Ramzanovna Kadyrova · Aixat Ramzanovna Kadirova · Айшат Рамзанівна Кадирова · 2 more...				[sources]
Birth date	1998-12-31				[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	AYSHAT RAMZANOVNA · Aishat · Ayshat · Ayshat Ramzanovna · АЙШАТ · 1 more...				[sources]
INN	`772975749950`				[sources]
Last name	KADYROVA · Kadyrova · КАДЫРОВА · Кадырова				[sources]
Middle name	Ramzanovna · Рамзановна				[sources]
Patronymic	Ramzanovna · РАМЗАНОВНА · Рамзановна				[sources]
Registration number	`PX9KXBB3YG71`				[sources]
Tax Number	`772975749950`				[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	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

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.

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

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

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

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.

— ACF List of War Enablers non-official source, 2023-12-15

чеченский государственный деятель

— Wikidata non-official source, 2023-10-06

Relationships

Address
Full address	Country
Republic of Chechnya	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Firdaws	100	2018-12-27	-
Limited Liability Company Firdaws	-	-	-

Directorships
Organization	Role	Start date	End date
МИНИСТЕРСТВО КУЛЬТУРЫ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ	МИНИСТР	2021-10-13	-

Family members
Relative	Relationship	Start date	End date
Ramzan Akhmadovitch KADYROV	father	-	-
Ramzan Akhmadovitch KADYROV	Family member of	-	-
Medni Musaevna Kadyrova	mother	-	-

Positions held
Position occupied	Start date	End date
Minister of the Russian Federation	-	-

Relatives
Person	Relationship	Start date	End date
Medni Musaevna Kadyrova	child	-	-
Ramzan Akhmadovitch KADYROV	child	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-12-16	-
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	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
La Principauté de Monaco	-	-	-
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	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

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

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

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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)154,200

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

External dataset · Russia · FNS

Wikidata377,203

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

Source data IDs: ofac-36462 · ru-inn-772975749950 · mc-freezes-405d1d90a906a13ad30456651878b3bf84f75e06 · ua-nabc-person-4951-kadyrova-ayshat-ramzanovna · ch-seco-58816 · ua-nazk-person-4951 · usgsa-s4mrn6pjx · NK-W4ggfSQSZmY8afgFZkdJgj · eu-tb-logical-146758 · rupep-person-4682 · eu-fsf-eu-9276-64 · NK-TferDhVBicYGHyiMJovPWQ · fr-ga-5299 · us-klepto-hr-visa-russia-aishat-ramzanovna-kadyrova · acf-3e5672590531892855e5780e298fff8940fdfb0d · ja-mof-6db4229fc0a6ff85d8228d5da33ce477abe05b0a

For experts: raw data explorer

Factsheet Descriptions Data sources

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