| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKF · AKHMAD KADYROV FUND · Ahmat Kadyrov -säätiö · Akhmat Kadyrov Foundation · Akhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítvány · | [sources] | |||
| Alias | AKF · Ahmat Kadyrov -säätiö · Akhmad Kadyrov Fund · Akhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítvány · Akmat Kadyrov Alapítvány · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Foundation · Общественные фонды | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2005504830 | [sources] | |||
| KPP | 200501001 | [sources] | |||
| OGRN | 1042000001713 | [sources] | |||
| Registration number | 1042000001713 · 200501001 · 2005504830 | [sources] | |||
| Tax Number | 2005504830 | [sources] | |||
| Unique Entity ID | MQH8FR6LB1B8 · MYF9FKXAK9M6 · MYHDMDVFTM13 · TKT7Z7M5NYG6 · TKTDGJK51MQ8 | [sources] | |||
| Address | D. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHENSKAYA RESPUBLIKA, 366200 · D. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHNYA, 366200 · Kommunisticheskaya str. 9, Gudermes, RUSSIAN FEDERATION · Kommunisticheskaya str. 9, Gudermes, Russian Federation · République tchétchène, Gudermes, Kommunisticheskaya ul. 9 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chechen Republic
Registration Date: 17.9.2004
The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives.
The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives.
(Date of UN designation: 2024-06-24)
2005504830 (regnumber-Registration Number) (on 2004-09-17)(Tax Identification Number)
200501001 (regnumber-Registration Number) (on 2004-09-17)(KPP)
KPP: 200501001
The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Akmat Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated. Since the beginning of the war of aggression, the Akmat Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine. The Akmat Kadyrov Foundation is therefore supporting, materially and financially, actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Akmat Kadyrov Foundation is conducting transactions with the separatist groups in the Donbas region of Ukraine. It is also associated with Ramzan Akhmadovitch Kadyrov and Aimani Nesievna Kadyrova.
Tax Identification Number: 2005504830
The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives.
Registration Date: 17.9.2004
Chechen Republic
La Fondation Akmat Kadyrov (“Kadyrov Foundation”) mène des programmes de rééducation pour les enfants et adolescents ukrainiens, soumettant ceux-ci à une formation militaire dans le but de les aliéner de leur pays d'origine et de leurs familles. En outre, la Fondation Akmat Kadyrov fournit des incitations financières aux familles des combattants tchétchènes participant à la guerre d'agression menée par la Russie contre l'Ukraine afin d'attirer de nouveaux volontaires et de maintenir la motivation de ceux qui sont déjà engagés dans les combats. Depuis le début de la guerre d'agression, la Fondation Akmat Kadyrov fournit des denrées alimentaires et des équipements techniques aux combattants russes et séparatistes en Ukraine. Par conséquent, la Fondation Akmat Kadyrov apporte un soutien matériel et financier à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, la Fondation Akmat Kadyrov réalise des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass. Elle est également associée à Ramzan Akhmadovitch Kadyrov et à Aimani Nesievna Kadyrova
Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Adresse: République tchétchène, Gudermes, Kommunisticheskaya ul. 9 Date d'enregistrement: 17/09/2004 Numéro d'identification fiscale: 2005504830 KPP: 200501001
Russian entity involved in the relocation and re-education of Ukrainian children
(also AKHMAT KADYROV FOUNDATION)
(also AKHMAT KADYROV FOUNDATION)
(also AKHMAD KADYROV FUND, REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA, HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND, REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV, AKHMAD KADYROV FUND, REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA, HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND, REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV)
(also AKHMAT KADYROV FOUNDATION)
(also AKHMAT KADYROV FOUNDATION)
(also AKHMAT KADYROV FOUNDATION)
(also AKHMAT KADYROV FOUNDATION)
(also AKHMAT KADYROV FOUNDATION)
(also AKHMAT KADYROV FOUNDATION)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvr455 · ofac-30610 · usgsa-s4mrvr6ck · ua-nsdc-30105-regionalnij-gromadskij-fond-imeni-geroa-rosii-ahmata-kadirova · ch-seco-76313 · nz-ru-ent-439-akhmat-kadyrov-foundation · ca-sema-0ea348f82c478752b9919e16c2f61ddf713e473a · usgsa-s4mrvr3s3 · ja-mof-429dba978979ee910d9f3c84415089cfe699075a · eu-fsf-eu-11666-78 · mc-freezes-43331716ef63766c3aae7ece46deb180e61e7789 · usgsa-s4mrvr5zh · usgsa-s4mrvr3s2 · usgsa-s4mrvr6cj · fr-ga-7580 · gb-fcdo-rus3043 · usgsa-s4mrvr5zg · usgsa-s4mrh2k46 · usgsa-s4mrvr454 · be-fod-4594bf291bcaeb0240a6a4492e7226a686c788cf · ru-inn-2005504830 · gb-hmt-17093For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 5 korp., ofis, ul. A.Kadyrova Gudermes, 366200 Gudermesski Raion | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ИСЛАМСКОЙ МЕДИЦИНЫ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Aimani Nesievna KADYROVA Debarred entity · Sanctioned entity | Leader or official of · ПРЕЗИДЕНТ | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| 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(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| d. 5 korp., ofis, ul. A.Kadyrova, Gudermes, Gudermesski Raion, Chechnya, 366200, Russia | - |
| Kommunisticheskaya str. 9, Gudermes, RUSSIAN FEDERATION · Kommunisticheskaya str. 9, Gudermes, Russian Federation | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТИПОГРАФИЯ "ПУТЬ" ИМЕНИ А-Х.КАДЫРОВА | 100 |
| MEGASTROIINVEST, OOO Debarred entity · Sanctioned entity | 100 |
| CHECHENSKIE MINERALNYE VODY, OOO Debarred entity · Sanctioned entity | - |
| MEGASTROIINVEST, OOO Debarred entity · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСТРОЙКОМПЛЕКТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛИЗЕЙ" | - |
| CHECHENSKIE MINERALNYE VODY, OOO Debarred entity · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТОЙ КОЛОС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОЛУ ТРЭВЕЛ" | - |
| ХАВА САЙПИЕВНА ИСАЕВА | ВИЦЕ-ПРЕЗИДЕНТ | - |