Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KADYROVA, Karina Ramzanovna · KARINA RAMZANOVNA KADYROVA · KHADIZHAT KADYROVA · Kadyrova Karina Ramzanovna · Karina (aka Khadizhat) Ramzanovna Kadyrova · | [sources] | |||
Other name | Khadizhat Kadyrova · КАДЫРОВА Карина Рамзановна · Хадижат Кадырова | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tsentaroy, RUSSIAN FEDERATION · Tsentaroy, Russian Federation · Tsentaroy, Tchétchénie, Fédération de Russie | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | KARINA RAMZANOVNA · KHADIZHAT · Karina · Karina Ramzanovna · Khadizhat · | [sources] | |||
INN | 200606430092 | [sources] | |||
Last name | KADYROVA · Kadyrova · КАДЫРОВА · Кадырова | [sources] | |||
Middle name | Ramzanovna · Рамзановна | [sources] | |||
Patronymic | Ramzanovna · РАМЗАНОВНА · Рамзановна | [sources] | |||
Tax Number | 200606430092 | [sources] | |||
Unique Entity ID | PXB7S2T5MZP3 · RXVLKDEW7QP8 | [sources] | |||
Position | Head of Pre-School education of Grozny · Relative of Ramzan Kadyrov · ラムザン・カディロフの親族 | [sources] | |||
Address | REPUBLIC OF CHECHNYA, RUS · Republic of Chechnya | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Karina Ramzanovna Kadyrova is the daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. She has been appointed as the Head of Pre-School education of Grozny due to her close relations to her father Ramzan Kadyrov. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.
Karina Ramzanovna Kadyrova est la fille de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Elle a été nommée responsable de l’enseignement préscolaire de Grozny en raison des relations étroites qu’elle entretient avec son père, Ramzan Kadyrov. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie
(also KHADIZHAT KADYROVA)
(also KARINA RAMZANOVNA KADYROVA)
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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 of America · ITA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
eu-fsf-eu-9277-63
· NK-cEjam8jL9VqyH8dHr8CZoo
· usgsa-s4mrn6pjy
· us-klepto-hr-visa-ru-karina-aka-khadizhat-ramzanovna-kadyrova
· usgsa-s4mrtyfmh
· fr-ga-5300
· ru-inn-200606430092
· eu-tb-logical-146763
· ofac-36463
· ch-seco-58837
· ja-mof-8b71837ebc9b1886264514b25ae75bad97f9f28a
· mc-freezes-6ce5737f1b06e4af1c54ca9025d0b80213d224b0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
Japan | Ministry of Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | US State Department | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Republic of Chechnya | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ДЕПАРТАМЕНТ ДОШКОЛЬНОГО ОБРАЗОВАНИЯ МЭРИИ Г. ГРОЗНОГО | НАЧАЛЬНИК |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ramzan Kadyrov Disqualified · Politician · Sanctioned entity | Family member of | - | - |