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Tabarik Ramzanovna Kadyrova

Debarred entity · Close Associate · Sanctioned entity

Tabarik Ramzanovna Kadyrova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KADYROVA Tabarik Ramzanovna · KADYROVA, Tabarik Ramzanovna · Kadyrova Tabarik · Tabarik Kadyrova · Tabarik Ramzanovna KADYROVA · 5 more...				[sources]
Alias	Kadyrova Tabarik Ramzanivna · Табарик Рамзановна Кадырова				[sources]
Birth date	2004-07-13				[sources]
Place of birth	-				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Tabarik · Tabarik Ramzanovna · Табарик				[sources]
INN	`200600940523`				[sources]
Last name	KADYROVA · Kadyrova · Кадырова				[sources]
Middle name	Ramzanovna · Рамзановна				[sources]
Patronymic	РАМЗАНОВНА				[sources]
Tax Number	`200600940523`				[sources]
Unique Entity ID	`QQUXM5RNLYA4`				[sources]
Position	General Director of Omicron 96 Limited Liability Company · Relative of Ramzan Kadyrov · ラムザン・カディロフの親族				[sources]
Address	REPUBLIC OF CHECHNYA · Republic of Chechnya				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Republic of Chechnya	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРС БИЗНЕС"	75	2023-09-20	2025-03-20

Show more (12)

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМИКРОН 96"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-11-17	2025-03-20

Documents
Document	Date
Treasury Targets Additional Facilitators of Russia’s Aggression in Ukraine	2022-09-15

Family members
Relative	Relationship	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions106,668

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,839

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

External databases

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

Russian Unified State Register of Legal Entities260,574

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging84,135

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US OFAC Press Releases9,143

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-nsdc-22263-kadirova-tabarik-ramzanivna · ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8 · ru-inn-200600940523 · usgsa-s4mrn6py3 · ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8 · usgsa-fce7e394333eac8d571dea2e2b674efc20373439 · ofac-38776 · ua-ws-person-4954 · ofac-pr-21c6e768cb5c34f0f9b15e0f12f3a08d8ccc9583

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Using the API

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