Ramzan Akhmatovich KADYROV
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (3) |
GLOMAG MAGNIT RUSSIA-EO14024 |
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 |
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Addresses (2)
Country | Russian Federation |
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Region | Republic of Chechnya |
Full address | Republic of Chechnya, Russia |
Street | Palm Jumeirah |
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City | Dubai |
Country | United Arab Emirates |
Full address | Palm Jumeirah, Dubai, United Arab Emirates |
Birth data (2)
Birthdate |
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Place | Tsenteroi, Republic of Chechnya, Russia |
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Country | Russian Federation |
Identification documents (1)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
Names (1)
Status | Historical (last time active at 14.11.2022 17:15) |
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Last name/Name | KADYROW |
First name/Name | Ramzan Achmatowisch |
Full name/Name | Ramzan Achmatowisch KADYROW |
Type | Alias |
Quality | Strong |
Updated: 28.04.2025. 20:16
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