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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KADYROVA, Tabarik Ramzanovna · Kadyrova Tabarik · Tabarik Kadyrova · Tabarik Ramzanovna KADYROVA · Tabarik Ramzanovna Kadyrova · | [sources] | |||
| Alias | Kadyrova Tabarik Ramzanivna · Табарик Рамзановна Кадырова | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | QQUXM5RNLYA4 | [sources] | |||
| Position | 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 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-200600940523 · ofac-pr-21c6e768cb5c34f0f9b15e0f12f3a08d8ccc9583 · usgsa-fce7e394333eac8d571dea2e2b674efc20373439 · ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8 · usgsa-s4mrn6py3 · ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8 · ofac-38776 · ua-nsdc-22263-kadirova-tabarik-ramzanivnaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Z2AY3PTHWKnJwjfKD2m88c?nested=true
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 | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИНУТКА" | 75 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМИКРОН 96" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Facilitators of Russia’s Aggression in Ukraine | ||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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） | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМИКРОН 96" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРС БИЗНЕС" | 75 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРС РАЗВИТИЕ" | 75 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРОЗНЕНСКОЕ ТАКСИ" | 75 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕКЕТ" | 75 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬПИЙСКИЕ ЛУГА" | 75 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРС КОНСАЛТИНГ" | 75 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИЙНАЛЛА" | 75 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРС ГРУПП" | 99 |
| Ramzan Kadyrov Disqualified · PEP · Sanctioned entity | Family member of | - | - |