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Kadyrova Zargan Akhmatovna

Person of interest

Kadyrova Zargan Akhmatovna is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Kadyrova Zargan Akhmatovna				[sources]
Other name	Кадырова Зарган Ахматовна				[sources]
Birth date	1971-05-24				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-02-27	Last checked	2024-04-24	First seen	2023-02-15

Descriptions

Sister of the Head of the Chechen Republic Ramzan Kadyrov; Assistant to the Head of the Republic for Preschool Education. Participant and beneficiary of fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians. Together with her husband Ramzan Cherkhigov, owns luxury real estate in Moscow.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

No relationships to other entities found.

Data sources

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: rupep-person-4683 · acf-a3676a61e725ca5d19d6b572f83b6dc503ac01b5 · acf-6bb0bb3b006d5194fbdb30b0496e0cf7a5b2ff34

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