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KHAZUEVA Fatima SHaikhievna

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KHAZUEVA Fatima SHaikhievna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fatima Khazueva · Fatima Shaykhievna Khazueva · KHAZUEVA Fatima SHaikhievna · KHAZUEVA, Fatima Shaykhievna · Фатима Шайхиевна Хазуева · 3 more...				[sources]
Birth date	1991-06-26				[sources]
Place of birth	Makhkety, Vedeno district, Chechnya · Makhkety, Vedensky District, Republic of Chechnya, Russia · Махкети, Веденський район, Чечня · Махкеты, Веденский район, Чечня				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Fatima · Фатима				[sources]
Keywords	Керівництво «Єдиної росії»				[sources]
Last name	Khazueva · Хазуева				[sources]
Position	Administration of the Head and Government of the Chechen Republic, employee · Wife of Ramzan Kadyrov · Администрация Главы и Правительства Чеченской Республики, сотрудник · Адміністрація Голови та Уряду Чеченської Республіки, співробітник · ラムザン・カディロフの妻				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-13	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Ramzan Akhmadovitch KADYROV	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
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）	2022-10-07	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-4959 · ofac-36461 · rupep-person-11951 · ua-nabc-person-4959-khazueva-fatima-shaikhievna · ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec

For experts: raw data explorer

Factsheet Data sources

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