Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | German KADYROV · German Rustemovich KADYROV · German Rustemovitj KADYROV · Herman Rustemovytj KADYROV · KADYROV HERMAN · | [sources] | |||
Other name | 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 · 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 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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
gb-fcdo-rus1247
· ca-sema-1a7f8430b25c97465f58fe075ae44d235ca69fe9
· ja-mof-7da630cd83e54b3aeb5f525774a7f0279dd4e054
· ca-sema-ukraine-1-287
· ch-seco-53804
· mc-freezes-2ec0b647e5999cd0f27d1e17fa3ffbe8d4315574
· ua-nsdc-10686-kadirov-german-rustemovic
· gb-coh-qd7jsd77hpfkatg9ylzc-u07gfg
· ru-inn-617100120402
· eu-tb-logical-138796
· fr-ga-4594
· eu-oj-393d51dfaa571884ce88f6e03e0ba682bbb2688d
· NK-LqoFUywffeZmXp2b5D86p7
· ca-sema-1-287-ua-german-rustemovich-kadyrov
· ua-nsdc-person-176-2018-303
· eu-fsf-eu-8010-56
· gb-hmt-15199
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |