Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKF · AKHMAD KADYROV FUND · AKHMAT KADYROV FOUNDATION · Ahmat Kadyrov -säätiö · Akhmat Kadyrov Foundation · | [sources] | |||
Other name | AKF · AKHMAD KADYROV FUND · AKHMAT KADYROV FOUNDATION · Akhmad Kadyrov Fund · Akmat Kadyrov Foundation · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | 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, RUS, 366200 · D. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHNYA, RUS, 366200 · Kommunisticheskaya str. 9, Gudermes, RUSSIAN FEDERATION · Kommunisticheskaya str. 9, Gudermes, Russian Federation · République tchétchène, Gudermes, Kommunisticheskaya ul. 9 · | [sources] | |||
Source link | 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. 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
KPP: 200501001
Registration Date: 17.9.2004
Chechen Republic
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.
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
ru-inn-2005504830
· nz-ru-ent-439-akhmat-kadyrov-foundation
· mc-freezes-43331716ef63766c3aae7ece46deb180e61e7789
· ch-seco-76313
· NK-EWKAk6GLsVXzoYAGv2NgVx
· usgsa-s4mrvr3s3
· usgsa-s4mrvr455
· eu-fsf-eu-11666-78
· ofac-30610
· usgsa-s4mrvr6ck
· usgsa-s4mrvr3s2
· fr-ga-7580
· usgsa-s4mrh2k46
· usgsa-s4mrvr454
· usgsa-s4mrvr6cj
· NK-QVL627Y2dsh62VCsSWbFsm
· NK-dVQThLEP3WexNRZqkLYZNz
· usgsa-s4mrvr5zg
· NK-bVALgcPz8QLFPpXCaNgoDy
· usgsa-s4mrvr5zh
· ca-sema-0ea348f82c478752b9919e16c2f61ddf713e473a
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 | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "БОЛУ ТРЭВЕЛ" | - | |||
ООО "ИНФОРМАЦИОННО-ИЗДАТЕЛЬСКИЙ ЦЕНТР "ПУТЬ" ИМЕНИ А-Х.КАДЫРОВА | 100 | |||
ООО "ЦЕНТР ИСЛАМСКОЙ МЕДИЦИНЫ" | - | |||
ООО "ЗОЛОТОЙ КОЛОС" | - | |||
ООО "МЕГАСТРОЙКОМПЛЕКТ" | - | |||
Megastroyinvest Ltd Sanctioned entity | 100 | |||
Chechen Mineral Waters Ltd Sanctioned entity | - | - | - | |
Chechen Mineral Waters Ltd Sanctioned entity | - | |||
ООО "КОЛИЗЕЙ" | - | |||
Megastroyinvest Ltd Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ХАВА САЙПИЕВНА ИСАЕВА | ВИЦЕ-ПРЕЗИДЕНТ | - | ||
Aimani Nesievna KADYROVA Sanctioned entity | Leader or official of · ПРЕЗИДЕНТ | - |