Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AYMANI NESIEVNA KADYROVA · Aimani Kadyrowa · Aimani Kadírova · Aimani Nesievna KADYROVA · Ajmani Kadyrova · | [sources] | |||
Other name | AIMANA KADYROVA · Aimana Kadyrova · Aimani Kadyrov · Aimani Nessijewna Kadyrowa · Aimani Nessíevna Kadírova · | [sources] | |||
Weak alias | アイマニ・ニェシーイェフナ・カディロワ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | KAZAKHSTAN, Kurgamys village · Kazakhstan, Kurgamys village · Kurgamys, Pavlodar Region, Kazakhstan · Qurqamis · Village de Kurgamys, district de Sherbakty, région de Pavlodar · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Kazakhstan · Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Kazakhstan | [sources] | |||
First name | AYMANI NESIEVNA · Aimana · Aimani · Aimani Nesievna · Aymani · | [sources] | |||
ID Number | 200602168574 | [sources] | |||
INN | 200602168574 | [sources] | |||
Last name | KADYROVA · Kadyrov · Kadyrova · КАДЫРОВА · Кадырова | [sources] | |||
Middle name | Nesievna · Несиевна | [sources] | |||
Patronymic | Nesievna · НЕСИЕВНА · Несиевна | [sources] | |||
Registration number | EFBVPBZNUYG7 | [sources] | |||
Tax Number | 200602168574 | [sources] | |||
Unique Entity ID | EFBVPBZNUYG7 | [sources] | |||
Wikidata ID | Q21887442 | [sources] | |||
Position | President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov · Présidente de la fondation publique régionale portant le nom du héros de la Russie Akhmat Kadyrov | [sources] | |||
Religion | Islam · Sunni Islam | [sources] | |||
Address | Gudermes Kommunisticheskaya str. 9, Chechen Republic, RUSSIAN FEDERATION · Kommunisticheskaya str. 9, Gudermes, Russian Federation · République tchétchène, Goudermes, Kommunisticheskaya ul. 9 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Function: President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov
Tax Identification Number: 200602168574
Aimani Kadyrova is the President of the Kadyrov Foundation. The Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated. Since the beginning of the war of aggression, the Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine. In her position, Aimani Kadyrova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is conducting transactions with the separatist groups in the Donbas region of Ukraine and she is associated with Ramzan Akhmadovitch Kadyrov.
Aimani Kadyrova est la présidente de la fondation Kadyrov. La fondation Kadyrov mène des programmes de rééducation pour les enfants et adolescents ukrainiens, soumettant ceux-ci à une formation militaire dans le but de les aliéner de leur pays d'origine et de leurs familles. En outre, la fondation Kadyrov fournit des incitations financières aux familles des combattants tchétchènes participant à la guerre d'agression menée par la Russie contre l'Ukraine afin d'attirer de nouveaux volontaires et de maintenir la motivation de ceux qui sont déjà engagés dans les combats. Depuis le début de la guerre d'agression, la fondation Kadyrov fournit des denrées alimentaires et des équipements techniques aux combattants russes et séparatistes en Ukraine. Dans le cadre de ses fonctions, Aimani Kadyrova apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle réalise des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass et est associée à Ramzan Akhmadovitch Kadyrov.
Adresse: République tchétchène, Goudermes, Kommunisticheskaya ul. 9 Numéro d'identification fiscale: 200602168574
супруга Ахмата Кадырова и мать Рамзана Кадырова
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The record has been enriched with data from the following external databases:
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NK-jztsjnfqQjwPhkK8sBiG5r
· eu-tb-logical-166638
· ch-seco-75364
· ru-inn-200602168574
· eu-fsf-eu-11743-55
· fr-ga-7534
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· ofac-44680
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Directorships | ||||
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Organization | Role | Start date | End date | |
Akmat Kadyrov Foundation Sanctioned entity | Leader or official of | - | - | |
Akmat Kadyrov Foundation Sanctioned entity | Президент | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ahmad Kadirov Politician | spouse | - | - | |
Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | child | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ramzan Akhmadovitch KADYROV Politician · Sanctioned entity | mother | - | - |