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Aimani Nesievna KADYROVA

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TypePerson[sources]
NameAYMANI NESIEVNA KADYROVA · Aimani Kadyrowa · Aimani Kadírova · Aimani Nesievna KADYROVA · Ajmani Kadyrova · 17 more...[sources]
Other nameAIMANA KADYROVA · Aimana Kadyrova · Aimani Kadyrov · Aimani Nessijewna Kadyrowa · Aimani Nessíevna Kadírova · 7 more...[sources]
Birth date[sources]
Place of birthKAZAKHSTAN, Kurgamys village · Kazakhstan, Kurgamys village · Kurgamys, Pavlodar Region, Kazakhstan · Qurqamis · Village de Kurgamys, district de Sherbakty, région de Pavlodar · 1 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryKazakhstan · Russia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthKazakhstan[sources]
First nameAYMANI NESIEVNA · Aimana · Aimani · Aimani Nesievna · Aymani · 2 more...[sources]
ID Number200602168574[sources]
INN200602168574[sources]
Last nameKADYROVA · Kadyrov · Kadyrova · КАДЫРОВА · Кадырова[sources]
Middle nameNesievna · Несиевна[sources]
PatronymicNesievna · НЕСИЕВНА · Несиевна[sources]
Registration numberEFBVPBZNUYG7[sources]
Tax Number200602168574[sources]
Unique Entity IDEFBVPBZNUYG7[sources]
Wikidata IDQ21887442[sources]
PositionPresident 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]
ReligionIslam · Sunni Islam[sources]
AddressGudermes Kommunisticheskaya str. 9, Chechen Republic, RUSSIAN FEDERATION · Kommunisticheskaya str. 9, Gudermes, Russian Federation · République tchétchène, Goudermes, Kommunisticheskaya ul. 9[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 200602168574

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Function: President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Adresse: République tchétchène, Goudermes, Kommunisticheskaya ul. 9 Numéro d'identification fiscale: 200602168574

Monaco National Fund Freezing List,

супруга Ахмата Кадырова и мать Рамзана Кадырова

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,253

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

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,259

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

United States · GSA

EU Consolidated Travel Bans4,171

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

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)171,404

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

External dataset · Russia · FNS

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: ofac-44680 · eu-fsf-eu-11743-55 · eu-tb-logical-166638 · NK-jztsjnfqQjwPhkK8sBiG5r · ua-nazk-person-4957 · mc-freezes-9057662925a80852416c827aead509118e0fd8c9 · ru-inn-200602168574 · ch-seco-75364 · usgsa-s4mrqp9mf · fr-ga-7534

For experts: raw data explorer