Research tool

KADYROVA Medni Musaevna

Жена Кадырова Рамзана Ахматовича, Президента Чеченской Республики, который был награжден медалью «За освобождение Крыма» исполняющим обязанности главы так называемой «Автономной Республики Крым» за поддержку, которую он предполагаемо оказал для аннексии Крыма. Утверждал, что собрал более 7 миллионов долларов США для поддержки сепаратистов на востоке Украины, а 1 июня 2014 года он выразил готовность отправить 74 000 чеченских добровольцев в Украину, если об этом попросят. Фактически отправил в Украину тысячи военослужащих для военной агресии против Украины. Его ближайшие члены семьи, следовательно, получающие выгоду от правительства Российской Федерации, которое несет ответственность за военное вторжение в Украину.

Дружина Кадирова Рамзана Ахматовича, Президента Чеченської Республіки, який був нагороджений медаллю "За звільнення Криму" виконуючим обов'язки голови так назівємої "Автономної Республіки Крим" за підтримку, яку він ніби-то надав для анексії Криму. Стверджував, що зібрав понад 7 мільонів доларів США для підтримки сепаратистів на сході України, а 1 червня 2014 року він виразив готовність відправити 74 000 чечнських добровольців в Україну, якщо про це попросять. Фактично відправив в Україну тисячі військовослужбовців для воєнної агресій проти України. Його найближчі члени сім'ї, відповідно, отримують вигоду від уряду Російської Федерації, який несе відповідальність за військове вторгнення в Україну.

The wife of Ramzan Akhmatovich KADYROV, President of the Chechen Republic, who was awarded the medal "For the Liberation of Crimea" by the acting head of the so-called "Autonomous Republic of Crimea" for his alleged support for the annexation of Crimea. Claimed to have raised more than $7 million to support separatists in eastern Ukraine, and on June 1, 2014, he expressed his willingness to send 74,000 Chechen volunteers to Ukraine if asked. In fact, he sent thousands of servicemen to Ukraine for military aggression against Ukraine. His immediate family members are therefore beneficiaries of the government of the Russian Federation, which is responsible for the military invasion of Ukraine.

(Linked To: KADYROV, Ramzan Akhmatovich)

Address
Full addressCountry
Republic of ChechnyaRussia
Full addressRepublic of Chechnya[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
RegionRepublic of Chechnya[raw]
StateRepublic of Chechnya[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Moscow · Moscow, RussiaRussia
Full addressMoscow · Moscow, Russia[raw]
CityMoscow[raw]
Street addressnot available[raw]
CountryRussia[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · · · US Trade Consolidated Screening List (CSL) · · · · ·
Assets and shares
AssetPercentage heldStart dateEnd date
Firdaus LLC-
AssetFirdaus LLC[raw]
Percentage heldnot available[raw]
Start date[raw]
End date[raw]
Roleowner[raw]
Data sources
Employers
EmployerRoleStart dateEnd date
Head of Republic and Government Administration of the Chechen Republicemployee--
EmployerHead of Republic and Government Administration of the Chechen Republic[raw]
Roleemployee[raw]
Start datenot available[raw]
End datenot available[raw]
Modified on[raw]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Висхан Зелимхаевич Мацуевmother in law · son in law--
RelativeВисхан Зелимхаевич Мацуев[raw]
Relationshipmother in law · son in law[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Ахмед Мусаевич Айдамировsibling--
RelativeАхмед Мусаевич Айдамиров[raw]
Relationshipsibling[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Денилбек Мусаевич Айдамировsibling--
RelativeДенилбек Мусаевич Айдамиров[raw]
Relationshipsibling[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Ramzan Akhmadovitch KADYROVFamily member of--
RelativeRamzan Akhmadovitch KADYROV[raw]
RelationshipFamily member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Асламбек Мусаевич Айдамировsibling--
RelativeАсламбек Мусаевич Айдамиров[raw]
Relationshipsibling[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Relatives
PersonRelationshipStart dateEnd date
Ramzan Akhmadovitch KADYROVhusband · wife--
PersonRamzan Akhmadovitch KADYROV[raw]
Relationshiphusband · wife[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker7,584

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

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus7,220

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

Global · RuPEP

US Trade Consolidated Screening List (CSL)14,082

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-nabc-person-4950-kadyrova-medni-musaevna · ofac-36460 · rupep-person-4681

[raw]Type
Person

[raw]Name
KADYROVA Medni Musaevna · KADYROVA, Medni Musaevna · Medni Musaevna Kadyrova · Медни Мусаевна Кадырова

[raw]Nationality
Russia

[raw]Birth date

[raw]Country
Russia

[raw]Created at

[raw]First name
Medni · Medny · Медни

[raw]Gender
female

[raw]Last name
Ayadmirova · Kadyrova · Айдамирова · Кадырова

[raw]Modified on

[raw]Other name
AYADMIROVA, Medni Musaevna · Aidamirova Medni Musaevna · Ajdamirova Medni Musaevna · Ajjdamirova Medni Musaevna · Aydamirova Medni Musaevna · 15 more...

[raw]Patronymic
Musaevna · Мусаевна

[raw]Position
Firdaus LLC (owner) · ООО "Фирдаус" (владелец)

[raw]Source link
rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Status
Family member

[raw]Topics
Close Associate · Sanctioned entity