Lists of sanctions
3.237.27.159
05.10.2022 08:55:46

Ramzan Akhmatovich KADYROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) MAGNIT
RUSSIA-EO14024
GLOMAG
Date of publication 15.09.2022

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 Russia

Addresses (2)

Country Russia
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 Russia

Historical data

No records
Updated: 05.10.2022. 08:16
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