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Tabarik Ramzanovna Kadyrova

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 Ramzanivna · Tabarik Kadyrova · Tabarik Ramzanovna KADYROVA · 6 more...				[sources]
Other name	Kadyrova Tabarik · Кадирова Табарік Рамзанівна · Кадырова Табарик Рамзановна · Табарик Рамзановна Кадырова				[sources]
Birth date	2004-07-13				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Tabarik · Tabarik Ramzanovna · Табарик				[sources]
INN	`200600940523`				[sources]
Keywords	Керівництво «Єдиної росії»				[sources]
Last name	KADYROVA · Kadyrova · Кадырова				[sources]
Position	General Director of Omicron 96 Limited Liability Company · Relative of Ramzan Kadyrov · Генеральний директор товариства з обмеженою відповідальністю "Омікрон 96" · Генеральный директор общества с ограниченной ответственностью "Омикрон 96" · ラムザン・カディロフの親族				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-13	Last checked	2024-04-19	First seen	2023-02-28

Relationships

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

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Source data IDs: rupep-person-4702 · ua-nsdc-22263-kadirova-tabarik-ramzanivna · ua-nazk-person-4954 · ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8 · ofac-38776 · ca-sema-1-1145-ru-tabarik-ramzanovna-kadyrova · ua-nabc-person-4954-kadyrova-tabarik-ramzanovna

For experts: raw data explorer

Factsheet Data sources

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