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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fatima Khazueva · Fatima Shaykhievna Khazueva · KHAZUEVA, Fatima Shaykhievna · Khazueva Fatima Shaykhiyevna · Фатима Шайхиевна Хазуева · | [sources] | |||
| Other name | Khazueva Fatima Shaykhievna · Хазуева Фатима Шайхиевна | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Makhkety, Vedensky District, Republic of Chechnya, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | FATIMA SHAYKHIEVNA · Fatima · Фатима | [sources] | |||
| Last name | Khazueva · Хазуева | [sources] | |||
| Middle name | Shaykhievna · Шайхиевна | [sources] | |||
| Unique Entity ID | PX97DHBU2CY2 | [sources] | |||
| Position | Wife of Ramzan Kadyrov · ラムザン・カディロフの妻 | [sources] | |||
| Address | Moscow · REPUBLIC OF CHECHNYA, RUS · Republic of Chechnya | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Second wife of the head of the Republic of Chechnya Ramzan Kadyrov. Benefitted from fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians. Owns a palace in Grozny and multiple luxury properties in Moscow.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ofac-pr-50288cf0e0b5a3dc20122ae82e33b35a94d75f94 · usgsa-s4mrn6pjw · acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1 · ofac-36461 · ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23becFor 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 | |
| Republic of Chechnya | Russia | |
| Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Facilitators of Russia’s Aggression in Ukraine | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ramzan Akhmatovich Kadyrov Disqualified · Politician · Sanctioned entity | Family member of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | 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） | - |