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Medni Musaevna Kadyrova

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameKADYROVA, Medni Musaevna · Kadyrova · Kadyrova (Musaeva) Medni Musaevna (Nee Aydamirova) · MEDNI MUSAEVNA AYADMIROVA · MEDNI MUSAEVNA KADYROVA · 10 more...[sources]
Other nameKadyrova Medni Musaevna · MEDNI MUSAEVNA AYADMIROVA · MEDNI MUSAEVNA KADYROVA · MEDNY KADYROVA · Medni Kadyrovová · 7 more...[sources]
Birth date[sources]
Place of birthChechen-Ingush Autonomous Soviet Socialist Republic[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMEDNI MUSAEVNA · MEDNY · Medni · Medny · Медни[sources]
Last nameAYADMIROVA · Ayadmirova · KADYROVA · Kadyrova · Айдамирова · 1 more...[sources]
Middle nameMusaevna · Мусаевна[sources]
Registration numberPX7GGAARL3B6 · QCWHCJB5DF25 · QD4AEMSPJ2C3[sources]
Unique Entity IDPX7GGAARL3B6 · QCWHCJB5DF25 · QD4AEMSPJ2C3[sources]
Wikidata IDQ115207332[sources]
PositionWife of Ramzan Kadyrov · ラムザン・カディロフの妻[sources]
AddressMoscow · REPUBLIC OF CHECHNYA, RUS · Republic of Chechnya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

First wife of the Head of the Republic of Chechnya Ramzan Kadyrov. Benefitted from fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians and their families. Owns multiple luxure properties in Russia. Apparently has two sets of docuemnts in the names of Medni Kadyrova and Medni Musaeva; different properties owned by her are registered in both of those names.

ACF List of War Enablers non-official source,

жена Рамзана Кадырова

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers7,950

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

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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 SAM Procurement Exclusions112,254

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

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: usgsa-s4mrtydv7 · ofac-36460 · usgsa-s4mrtydv8 · NK-WWxTJwpPgLp3fg6YLWnRKA · acf-e9750dea14f72c558f6d674876574b55a0a32236 · usgsa-s4mrn6pjv · ua-nabc-person-4950-kadyrova-medni-musaevna · ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 · ua-nazk-person-4950 · us-klepto-hr-visa-russia-medni-musayevna-kadyrova · rupep-person-4681

For experts: raw data explorer