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German Rustemovich KADYROV

Disqualified · Sanctioned entity
TypePerson[sources]
NameGerman KADYROV · German Rustemovich KADYROV · German Rustemovitj KADYROV · Herman Rustemovytj KADYROV · KADYROV HERMAN · 7 more...[sources]
Other nameKadyrov Herman Rustemovych · Герман Рустемович КАДИРОВ · Герман Рустемович КАДЫРОВ · Герман Рустемович КАДЫРОВ / Герман Рустемович КАДИРОВ · КАДИРОВ Герман Рустемович · 1 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 · КАДИРОВ · КАДЫРОВ[sources]
PatronymicRustemovich · РУСТЕМОВИЧ · Рустемович[sources]
Second nameRustemovich[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’ · 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» · 5 more...[sources]
Address97 Artema St, Donetsk · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 · м. Донецьк, бульв. Шахтобудівників, 3а (кв. 59) · м. Донецьк, бульвар Шахтобудівників, 3а (кв. 59)[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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,

Tax identification number: 617100120402

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 Financial Sanctions Files (FSF)7,380

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

Canadian Consolidated Autonomous Sanctions List5,044

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,695

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

French National Asset Freezing System5,795

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

UK Companies House Disqualified Directors15,632

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

United Kingdom · CoH

EU Consolidated Travel Bans4,188

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-10686-kadirov-german-rustemovic · gb-coh-qd7jsd77hpfkatg9ylzc-u07gfg · ja-mof-7da630cd83e54b3aeb5f525774a7f0279dd4e054 · ua-nsdc-person-176-2018-303 · ru-inn-617100120402 · fr-ga-4594 · ca-sema-1-287-ua-german-rustemovich-kadyrov · ca-sema-1a7f8430b25c97465f58fe075ae44d235ca69fe9 · eu-fsf-eu-8010-56 · mc-freezes-2ec0b647e5999cd0f27d1e17fa3ffbe8d4315574 · eu-oj-393d51dfaa571884ce88f6e03e0ba682bbb2688d · ch-seco-53804 · gb-fcdo-rus1247 · eu-tb-logical-138796 · gb-hmt-15199 · NK-LqoFUywffeZmXp2b5D86p7 · ca-sema-ukraine-1-287

For experts: raw data explorer