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Medni Musaevna Kadyrova

Person of interest · Close Associate · Sanctioned entity

Medni Musaevna Kadyrova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KADYROVA, Medni Musaevna · Kadyrova · Kadyrova (Musaeva) Medni Musaevna (Nee Aydamirova) · MEDNI MUSAEVNA KADYROVA · Medni (Medny) Kadyrova · 8 more...				[sources]
Other name	Kadyrova Medni Musaevna · MEDNI MUSAEVNA AYADMIROVA · MEDNY KADYROVA · Medni Kadyrovová · Medni Musaevna Ayadmirova · 6 more...				[sources]
Birth date	1978-09-07				[sources]
Place of birth	Chechen-Ingush Autonomous Soviet Socialist Republic				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	MEDNI MUSAEVNA · Medni · Medny · Медни				[sources]
Last name	Ayadmirova · KADYROVA · Kadyrova · Айдамирова · Кадырова				[sources]
Middle name	Musaevna · Мусаевна				[sources]
Registration number	`PX7GGAARL3B6`				[sources]
Wikidata ID	Q115207332				[sources]
Position	Wife of Ramzan Kadyrov · ラムザン・カディロフの妻				[sources]
Address	Moscow · REPUBLIC OF CHECHNYA, RUS · Republic of Chechnya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-02-15

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, 2023-02-15

жена Рамзана Кадырова

— Wikidata non-official source, 2024-04-24

Relationships

Address
Full address	Country
Moscow	Russia
Republic of Chechnya	Russia

Family members
Relative	Relationship	Start date	End date
Ayshat Ramzanovna KADYROVA	child	-	-
Ramzan Akhmadovitch KADYROV	Family member of	-	-
Akhmad Kadyrov	child	-	-

Relatives
Person	Relationship	Start date	End date
Adam Kadyrov	mother	-	-
Akhmad Kadyrov	mother	-	-
Ayshat Ramzanovna KADYROVA	mother	-	-
Ramzan Akhmadovitch KADYROV	spouse	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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 Exclusions120,096

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:

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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