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 Kadyrova · Aishat Ramzanovna Kadyrova · Aixat Ramzanovna Kadirova · | [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 |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
usgsa-s4mrtydv9
· acf-3e5672590531892855e5780e298fff8940fdfb0d
· mc-freezes-405d1d90a906a13ad30456651878b3bf84f75e06
· eu-tb-logical-146758
· ofac-36462
· eu-fsf-eu-9276-64
· ru-inn-772975749950
· ua-nazk-person-4951
· NK-W4ggfSQSZmY8afgFZkdJgj
· ja-mof-6db4229fc0a6ff85d8228d5da33ce477abe05b0a
· usgsa-s4mrn6pjx
· ch-seco-58816
· rupep-person-4682
· NK-TferDhVBicYGHyiMJovPWQ
· us-klepto-hr-visa-russia-aishat-ramzanovna-kadyrova
· ua-nabc-person-4951-kadyrova-ayshat-ramzanovna
· fr-ga-5299
For 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 | |
Medni Musaevna Kadyrova Sanctioned entity | mother | - | - | |
Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | father | - | - | |
Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | Family member of | - | - |
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 | - | - |