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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Filtered: Legal entities Russian Unified State Register of Legal Entities (as at Jan 1, 2022) US Anti-Kleptocracy and Human Rights Visa Restrictions

Search guide · Data current as of 2022-01-01

Karina Ramzanovna KADYROVA
Person · Sanctioned entity · Russia
Ayshat Ramzanovna KADYROVA
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

2Sanctioned entity 1Person of interest 1Politician 1Close Associate

Data sources

2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Graph-based entity tagging 1ACF List of War Enablers 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Wikidata

Countries

2Russia 1Soviet Union

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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)