| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | German KADYROV · German Rustemovich KADYROV · German Rustemovitj KADYROV · Herman Rustemovytj KADYROV · KADYROV HERMAN · | [sources] | |||
| Alias | Kadyrov Herman Rustemovych · Герман Рустемович КАДИРОВ · Герман Рустемович КАДЫРОВ · Герман Рустемович КАДЫРОВ / Герман Рустемович КАДИРОВ · КАДИРОВ Герман Рустемович · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | м. Донецьк | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | German · German Rustemovich · Герман | [sources] | |||
| ID Number | 617100120402 | [sources] | |||
| INN | 617100120402 | [sources] | |||
| Last name | Kadyrov · КАДИРОВ · КАДЫРОВ | [sources] | |||
| Patronymic | Rustemovich · РУСТЕМОВИЧ · Рустемович | [sources] | |||
| Second name | Rustemovich | [sources] | |||
| Tax Number | 617100120402 | [sources] | |||
| Position | "Голова Комітету з етики, регламенту і організації роботи Народної ради ДНР" · Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Member of the so-called “People’s Council” of the so-called “Donetsk People's Republic” · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · «голова комітету з етики, регламенту і організації роботи народної ради» незаконного збройного формування «ДНР» · | [sources] | |||
| Address | 97 Artema St Donetsk, Ukraine, 283001 · 97 Artema St, Donetsk · 97 Artema St, Donetsk, 283001, Ukraine · м. Донецьк, бульв. Шахтобудівників, 3а (кв. 59) · м. Донецьк, бульвар Шахтобудівників, 3а (кв. 59) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Tax identification number: 617100120402
Membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d’identification fiscale : 617100120402
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-7da630cd83e54b3aeb5f525774a7f0279dd4e054 · ua-nsdc-10686-kadirov-german-rustemovic · ca-sema-1-287-ua-german-rustemovich-kadyrov · gb-hmt-15199 · ua-nsdc-person-176-2018-303 · ch-seco-53804 · mc-freezes-2ec0b647e5999cd0f27d1e17fa3ffbe8d4315574 · eu-oj-393d51dfaa571884ce88f6e03e0ba682bbb2688d · eu-tb-logical-138796 · ru-inn-617100120402 · fr-ga-4594 · eu-fsf-eu-8010-56 · ca-sema-ukraine-1-287 · gb-coh-qd7jsd77hpfkatg9ylzc-u07gfg · gb-fcdo-rus1247 · ca-sema-1a7f8430b25c97465f58fe075ae44d235ca69fe9For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 97 Artema St, Donetsk | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГАЗИН №46" | 55.9 | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |