Lists of sanctions
18.119.110.248
27.09.2024 03:41:36

Aymani Nesievna KADYROVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: AKHMAT KADYROV FOUNDATION)
Date of publication 24.08.2023

Names (2)

Last name/Name KADYROVA
First name/Name Aymani Nesievna
Full name/Name Aymani Nesievna KADYROVA
Type Name
Last name/Name KADYROVA
First name/Name Aimana
Full name/Name Aimana KADYROVA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Kurgamys, Pavlodar Region, Kazakhstan
Country Kazakhstan

Identification documents (2)

Type Tax ID No.: 200602168574
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 03:15
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