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Ayshat Ramzanovna KADYROVA

Person of interest · Politician · Sanctioned entity
Ayshat Ramzanovna KADYROVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAishat Kadyrova · Aishat Ramzanovna Kadyrova · Aixat Kadirova · Ayshat (Aishat) Kadyrova · Ayshat Ramzanovna KADYROVA · 13 more...[sources]
Other nameAishat Ramzanovna Kadyrova · Aixat Ramzanovna Kadirova · Айшат Рамзанівна Кадирова · КАДЫРОВА Айшат Рамзановна · Кадырова Айшат Рамзановна[sources]
Birth date[sources]
Place of birthAkhmat-Yurt · Tsentaroy, RUSSIAN FEDERATION · Tsentaroy, Russian Federation · Tsentaroy, Tchétchénie, Fédération de Russie · Tsentoroy, Kurchaloevsky district, Chechen Republic · 3 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAishat · Ayshat · Ayshat Ramzanovna · АЙШАТ · Айшат[sources]
INN772975749950[sources]
KeywordsКерівництво «Єдиної росії»[sources]
Last nameKADYROVA · Kadyrova · КАДЫРОВА · Кадырова[sources]
PatronymicRamzanovna · РАМЗАНОВНА · Рамзановна[sources]
Tax Number772975749950[sources]
Websitemk-chr.ru[sources]
Wikidata IDQ112992792[sources]
PositionKey Local Government Officials · Minister of Culture of the Government of the Chechen Republic. Owner of LLC "Firdavs" · Minister of Culture of the Republic of Chechnya. She is the owner of Limited Liability Company Firdaws. · Relative of Ramzan Kadyrov · Ключевые региональные чиновники · 3 more...[sources]
EducationChechen State University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Deputy Chairman of the Government of the Chechen Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

чеченский государственный деятель

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

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 · US State Department

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

ACF List of bribetakers and warmongers7,961

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

Wikidata Entities of Interest3,929

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

Wikidata · non-official source

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,891

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata226,506

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


Source data IDs: ua-nazk-person-4951 · rupep-person-4682 · us-klepto-hr-visa-russia-aishat-ramzanovna-kadyrova · fr-ga-5299 · ja-mof-6db4229fc0a6ff85d8228d5da33ce477abe05b0a · eu-tb-logical-146758 · ru-inn-772975749950 · ua-nabc-person-4951-kadyrova-ayshat-ramzanovna · ch-seco-58816 · NK-TferDhVBicYGHyiMJovPWQ · acf-3e5672590531892855e5780e298fff8940fdfb0d · eu-fsf-eu-9276-64 · NK-W4ggfSQSZmY8afgFZkdJgj · ofac-36462

For experts: raw data explorer