Removed: Ramzan Akhmatovich KADYROVHistorical record: last active at 14.11.2022 17:15
List
Historical record: last active at 14.11.2022 17:15
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
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
Historical data
No records
Updated: 19.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.