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Karina Ramzanovna KADYROVA

Close Associate · Sanctioned entity

Karina Ramzanovna KADYROVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KADYROVA Karina Ramzanovna · KADYROVA, Karina Ramzanovna · Kadyrova Karina Ramzanovna · Karina (aka Khadizhat) Ramzanovna Kadyrova · Karina Kadyrova · 8 more...				[sources]
Other name	Khadizhat Kadyrova · КАДЫРОВА Карина Рамзановна · Хадижат Кадырова				[sources]
Birth date	2000-01-17				[sources]
Place of birth	Tsentaroy, RUSSIAN FEDERATION · Tsentaroy, Russian Federation · Tsentaroy, Tchétchénie, Fédération de Russie · Tsentoroy, Kurchaloevsky district, Chechen Republic · Центорой, Курчалоевский район, Чеченская Республика · 1 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Karina · Karina Ramzanovna · Khadizhat · КАРИНА · Карина · 1 more...				[sources]
INN	`200606430092`				[sources]
Keywords	Керівництво «Єдиної росії»				[sources]
Last name	KADYROVA · Kadyrova · КАДЫРОВА · Кадырова				[sources]
Patronymic	Ramzanovna · РАМЗАНОВНА · Рамзановна				[sources]
Tax Number	`200606430092`				[sources]
Position	Head of Pre-School education of Grozny · Head of the Preschool Education Department of the Grozny City Hall · Relative of Ramzan Kadyrov · Начальник Департамента дошкольного образования Мэрии г. Грозного · Начальник Департаменту дошкільної освіти Мерії м. Грозного · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-16				[sources]
Modified on	2022-12-21				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
ДЕПАРТАМЕНТ ДОШКОЛЬНОГО ОБРАЗОВАНИЯ МЭРИИ Г. ГРОЗНОГО	НАЧАЛЬНИК	2020-12-17	-

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

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-12-16	-
European External Action Service	UKR	2022-12-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
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	-
Estonian Presidency of the Council of the EU	-	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-4952 · ua-nabc-person-4952-kadyrova-karina-ramzanovna · NK-cEjam8jL9VqyH8dHr8CZoo · eu-fsf-eu-9277-63 · ja-mof-8b71837ebc9b1886264514b25ae75bad97f9f28a · ru-inn-200606430092 · us-klepto-hr-visa-ru-karina-aka-khadizhat-ramzanovna-kadyrova · ch-seco-58837 · ofac-36463 · rupep-person-4700 · eu-tb-logical-146763 · fr-ga-5300

For experts: raw data explorer

Factsheet Descriptions Data sources

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