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Aminat Akhmadova

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Aminat Akhmadova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKHMADOVA Aminat · AKHMADOVA, Aminat · Aminat Akhmadova · АХМАДОВА Аминат · АХМАДОВА Амінат · 2 more...				[sources]
Birth date	1985				[sources]
Place of birth	Grozny, Republic of Chechnya, Russia · Грозний, Чечня, Росія · Грозный, Чеченская Республика, Россия				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Aminat · Аминат				[sources]
Keywords	Керівництво «Єдиної росії»				[sources]
Last name	Akhmadova · Ахмадова				[sources]
Position	Wife of Ramzan Kadyrov · ラムザン・カディロフの妻				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Family members
Relative	Relationship	Start date	End date
Ramzan Akhmadovitch KADYROV	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
National Agency on Corruption Prevention	-	-	-

Data sources

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-24209 · ua-nabc-person-24209-akhmadova-aminat · ja-mof-15dd2a8d1914556e3f50ae5556d83a6df97ea43b · ofac-38722

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Factsheet Data sources

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