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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aishat Kadyrova · Aishat Ramzanovna Kadyrova · Aixat Kadirova · Aišat Kadyrova · Ayshat (Aishat) Kadyrova · | [sources] | |||
| Other name | AYSHAT RAMZANOVNA KADYROVA · Aishat Ramzanovna Kadyrova · Aixat Ramzanovna Kadirova · Айшат Рамзанівна Кадирова · Кадырова Айшат Рамзановна | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Akhmat-Yurt · Tsentaroy, RUSSIAN FEDERATION · Tsentaroy, Russian Federation · Tsentaroy, Tchétchénie, Fédération de Russie · Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | AISHAT RAMZANOVNA · Aishat · Ayshat · Ayshat Ramzanovna · Айшат | [sources] | |||
| INN | 772975749950 | [sources] | |||
| Last name | Kadyrova · Кадырова | [sources] | |||
| Middle name | Ramzanovna · Рамзановна | [sources] | |||
| Patronymic | Ramzanovna · РАМЗАНОВНА · Рамзановна | [sources] | |||
| Tax Number | 772975749950 | [sources] | |||
| Unique Entity ID | PX9KXBB3YG71 · QD59XZCVLD24 | [sources] | |||
| Website | mk-chr.ru | [sources] | |||
| Wikidata ID | Q112992792 | [sources] | |||
| Position | Low 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] | |||
| Education | Chechen State University | [sources] | |||
| Address | REPUBLIC OF CHECHNYA, RUS · Republic of Chechnya | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
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.
Vice primo ministro della Cecenia
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-s4mrtydv9For 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 | |
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | US State Department | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | TREAS-OFAC | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Japan | Ministry of Finance | - | |||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Republic of Chechnya | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FIRDAWS LTD Sanctioned entity | - | - | - | |
| FIRDAWS LTD Sanctioned entity | 100 | |||
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| МИНИСТЕРСТВО КУЛЬТУРЫ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ | МИНИСТР | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of the Russian Federation | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ramzan Kadyrov Disqualified · Politician · Sanctioned entity | Family member of · child · father | - | - | |
| Medni Kadyrova Sanctioned entity | child · mother | - | - | |