Search OpenSanctions

Advanced

German KADYROV

Disqualified · Sanctioned entity
TypePerson[sources]
NameGerman KADYROV · German Rustemovich KADYROV · German Rustemovitj KADYROV · Herman Rustemovytj KADYROV · KADYROV HERMAN · 7 more...[sources]
AliasGerman Rustemovitj KADYROV · Herman Rustemovytj KADYROV · Kadyrov Herman Rustemovych · Герман Рустемович КАДИРОВ · Герман Рустемович КАДЫРОВ · 3 more...[sources]
Birth date[sources]
Place of birthм. Донецьк[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia · Ukraine[sources]
CitizenshipUkraine[sources]
First nameGerman · German Rustemovich · Герман[sources]
ID Number617100120402[sources]
INN617100120402[sources]
Last nameKADYROV · Kadyrov · КАДИРОВ · КАДЫРОВ[sources]
PatronymicRustemovich · РУСТЕМОВИЧ · Рустемович[sources]
Tax Number617100120402[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” · 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» · Так званий «голова комітету з етики, регламенту і організації роботи народної ради ДНР» · 4 more...[sources]
Address97 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

617100120402 (fiscalcode-National Fiscal Code) (Tax identification number)

Belgian Financial Sanctions,

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

Tax identification number: 617100120402

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro d’identification fiscale : 617100120402

Monaco National Fund Freezing List,

Relationships

Data sources

EU Consolidated Travel Bans4,184

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

French National Asset Freezing System5,925

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

EU Financial Sanctions Files (FSF)7,526

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

UK FCDO Sanctions List6,334

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

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK Companies House Disqualified Directors15,897

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,167

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,476

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,733

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ch-seco-53804 · ua-nsdc-10686-kadirov-german-rustemovic · gb-coh-qd7jsd77hpfkatg9ylzc-u07gfg · eu-fsf-eu-8010-56 · gb-fcdo-rus1247 · fr-ga-4594 · gb-hmt-15199 · be-fod-e593fe0e6a6e07368e171e32bb0fd4360ad89e38 · mc-freezes-2ec0b647e5999cd0f27d1e17fa3ffbe8d4315574 · ru-inn-617100120402 · ja-mof-7da630cd83e54b3aeb5f525774a7f0279dd4e054 · eu-tb-logical-138796 · ca-sema-1a7f8430b25c97465f58fe075ae44d235ca69fe9

For experts: raw data explorer