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Medni Musaevna Kadyrova

Person of interest · Close Associate · Sanctioned entity
Medni Musaevna Kadyrova is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKADYROVA Medni Musaevna · KADYROVA, Medni Musaevna · Kadyrova · Kadyrova (Musaeva) Medni Musaevna (Nee Aydamirova) · Medni (Medny) Kadyrova · 10 more...[sources]
Other nameAidamirova Medni Musaevna · Ajdamirova Medni Musaevna · Ajjdamirova Medni Musaevna · Aydamirova Medni Musaevna · Aydamirova Medni Musaevna, Musaeva Medni Musaevna · 16 more...[sources]
Birth date[sources]
Place of birthChechen Republic, Russian Federation · Chechen-Ingush Autonomous Soviet Socialist Republic · Чеченская Республика, Российская Федерация · Чеченська Республіка, Російська Федерація[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMedni · Medny · Медни[sources]
KeywordsКерівництво «Єдиної росії»[sources]
Last nameAyadmirova · Kadyrova · Айдамирова · Кадырова[sources]
PatronymicMusaevna · Мусаевна[sources]
Wikidata IDQ115207332[sources]
PositionHead of Republic and Government Administration of the Chechen Republic (employee) · Wife of Ramzan Kadyrov · Администрация Главы и Правительства Чеченской Республики (сотрудник) · ラムザン・カディロフの妻[sources]
StatusFamily member[sources]
AddressMoscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

First 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 and their families. Owns multiple luxure properties in Russia. Apparently has two sets of docuemnts in the names of Medni Kadyrova and Medni Musaeva; different properties owned by her are registered in both of those names.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,550

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

External databases

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

Wikidata224,897

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: us-klepto-hr-visa-russia-medni-musayevna-kadyrova · acf-e9750dea14f72c558f6d674876574b55a0a32236 · rupep-person-4681 · NK-WWxTJwpPgLp3fg6YLWnRKA · ua-nabc-person-4950-kadyrova-medni-musaevna · ofac-36460 · ua-nazk-person-4950 · ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1

For experts: raw data explorer