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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KADYROVA, Medni Musaevna · Kadyrova · Kadyrova (Musaeva) Medni Musaevna (Nee Aydamirova) · Medni (Medny) Kadyrova · Medni Kadirova · | [sources] | |||
| Alias | Kadyrova Medni Musaevna · Medni Kadyrovová · Medni Musaevna Ayadmirova · Medni Musaevna Kadyrova · Medni Mussaievna Kadirova · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Checheno-Ingush Autonomous Soviet Socialist Republic | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Medni · Medni Musaevna · Medny · Медни | [sources] | |||
| Last name | Ayadmirova · Kadyrov · Kadyrova · Айдамирова · Кадырова | [sources] | |||
| Middle name | Musaevna · Мусаевна | [sources] | |||
| Unique Entity ID | PX7GGAARL3B6 · QCWHCJB5DF25 · QD4AEMSPJ2C3 | [sources] | |||
| Wikidata ID | Q115207332 | [sources] | |||
| Position | Wife of Ramzan Kadyrov · ラムザン・カディロフの妻 | [sources] | |||
| Address | Moscow · REPUBLIC OF CHECHNYA · Republic of Chechnya | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
First wife of the Head of the Republic of Chechnya Ramzan Kadyrov. Benefitted from fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians and their families. Owns multiple luxure properties in Russia. Apparently has two sets of docuemnts in the names of Medni Kadyrova and Medni Musaeva; different properties owned by her are registered in both of those names.
(also Medni Musaevna KADYROVA )
(also Medny KADYROVA , Medni Musaevna AYADMIROVA )
(also Medni Musaevna KADYROVA )
wife of Ramzan Kadyrov
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-483caa369a0306caff443576f434d1cde9d3a3e8 · usgsa-s4mrtydv7 · ofac-36460 · usgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d · us-klepto-hr-visa-russia-medni-musayevna-kadyrova · ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 · usgsa-s4mrtydv8 · ofac-pr-f367fd3b5e5a671f5ffbb8a1462b19f2a38c0bcb · usgsa-s4mrn6pjv · usgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777 · acf-e9750dea14f72c558f6d674876574b55a0a32236For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q115207332?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Republic of Chechnya | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Facilitators of Russia’s Aggression in Ukraine | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Aishat Kadyrova PEP · Sanctioned entity | child · mother | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ramzan Kadyrov Disqualified · PEP · Sanctioned entity | Family member of · spouse | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Adam Kadyrov Close Associate | child · mother | - | - |
| Akhmad Kadyrov PEP | child · mother | - | - |