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Aishat Kadyrova

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAishat Kadyrova · Aishat Ramzanovna Kadyrova · Aixat Kadirova · Aišat Kadyrova · Ayshat (Aishat) Kadyrova · 9 more...[sources]
Other nameAYSHAT RAMZANOVNA KADYROVA · Aishat Ramzanovna Kadyrova · Aixat Ramzanovna Kadirova · Айшат Рамзанівна Кадирова · Кадырова Айшат Рамзановна[sources]
Birth date[sources]
Place of birthAkhmat-Yurt · Tsentaroy, RUSSIAN FEDERATION · Tsentaroy, Russian Federation · Tsentaroy, Tchétchénie, Fédération de Russie · Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameAISHAT RAMZANOVNA · Aishat · Ayshat · Ayshat Ramzanovna · Айшат[sources]
INN772975749950[sources]
Last nameKadyrova · Кадырова[sources]
Middle nameRamzanovna · Рамзановна[sources]
PatronymicRamzanovna · РАМЗАНОВНА · Рамзановна[sources]
Tax Number772975749950[sources]
Unique Entity IDPX9KXBB3YG71 · QD59XZCVLD24[sources]
Websitemk-chr.ru[sources]
Wikidata IDQ112992792[sources]
PositionLow priority · Minister of Culture of the Republic of Chechnya. She is the owner of Limited Liability Company Firdaws. · Relative of Ramzan Kadyrov · Низкий приоритет · ラムザン・カディロフの親族[sources]
EducationChechen State University[sources]
AddressREPUBLIC OF CHECHNYA, RUS · Republic of Chechnya[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ayshat Ramzanovna Kadyrova is the eldest daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. Thanks to the support of her father, she has been appointed Minister of Culture of the Republic of Chechnya, and she is currently the owner of Limited Liability Company Firdaws, the first ‘national fashion brand’ of Chechnya. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.

Swiss SECO Sanctions/Embargoes,

Ayshat Ramzanovna Kadyrova est la fille aînée de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Grâce au soutien de son père, elle a été nommée ministre de la culture de la République de Tchétchénie et est l’actuelle propriétaire de la société à responsabilité limitée Firdaws, la première "marque nationale de mode" de Tchétchénie. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie

French National Asset Freezing System,

Former Deputy Chairman of the Government of the Chechen Republic. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty, and independence of Ukraine.

ACF List of War Enablers non-official source,

Vice primo ministro della Cecenia

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,532

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

US SAM Procurement Exclusions105,607

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

Monaco National Fund Freezing List5,493

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories374,507

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,864

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

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 of America · State

EU Consolidated Travel Bans4,188

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

ACF List of War Enablers8,490

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

Russia · ACF · non-official source

Belgian Financial Sanctions6,605

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata350,953

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS


Source data IDs: NK-W4ggfSQSZmY8afgFZkdJgj · ru-inn-772975749950 · mc-freezes-405d1d90a906a13ad30456651878b3bf84f75e06 · ofac-36462 · ch-seco-58816 · usgsa-s4mrn6pjx · NK-TferDhVBicYGHyiMJovPWQ · eu-tb-logical-146758 · acf-3e5672590531892855e5780e298fff8940fdfb0d · ja-mof-6db4229fc0a6ff85d8228d5da33ce477abe05b0a · us-klepto-hr-visa-russia-aishat-ramzanovna-kadyrova · fr-ga-5299 · eu-fsf-eu-9276-64 · usgsa-s4mrtydv9

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