Lists of sanctions
18.223.108.134
20.01.2025 11:01:42

Ramzan Akhmatovich KADYROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) MAGNIT
RUSSIA-EO14024
GLOMAG
Date of publication 31.12.2019

Names (2)

Last name/Name KADYROV
First name/Name Ramzan Akhmatovich
Full name/Name Ramzan Akhmatovich KADYROV
Type Name
Last name/Name KADYROV
First name/Name Ramzan Akhmadovitch
Full name/Name Ramzan Akhmadovitch KADYROV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (2)

Country Russian Federation
Region Republic of Chechnya
Full address Republic of Chechnya, Russia
Street Palm Jumeirah
City Dubai
Country United Arab Emirates
Full address Palm Jumeirah, Dubai, United Arab Emirates

Birth data (2)

Birthdate
Place Tsenteroi, Republic of Chechnya, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Names (1)

Status Historical (last time active at 14.11.2022 17:15)
Last name/Name KADYROW
First name/Name Ramzan Achmatowisch
Full name/Name Ramzan Achmatowisch KADYROW
Type Alias
Quality Strong
Updated: 20.01.2025. 10:16
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