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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KADYROVA, Medni Musaevna · Kadyrova · Kadyrova (Musaeva) Medni Musaevna (Nee Aydamirova) · MEDNI MUSAEVNA AYADMIROVA · MEDNY KADYROVA · | [sources] | |||
| Other name | 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 | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MEDNI MUSAEVNA · Medni · 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, RUS · Republic of Chechnya | [sources] | |||
| Source link | 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 MEDNI MUSAEVNA AYADMIROVA, MEDNY KADYROVA)
(also MEDNI MUSAEVNA KADYROVA)
wife of Ramzan Kadyrov
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
NK-WWxTJwpPgLp3fg6YLWnRKA · ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 · usgsa-s4mrtydv7 · us-klepto-hr-visa-russia-medni-musayevna-kadyrova · usgsa-s4mrn6pjv · acf-e9750dea14f72c558f6d674876574b55a0a32236 · ofac-36460 · usgsa-s4mrtydv8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Republic of Chechnya | Russia | |
| Moscow | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Aishat Kadyrova Politician · Sanctioned entity | child · mother | - | - | |
| Ramzan Akhmatovich Kadyrov Disqualified · Politician · Sanctioned entity | ||||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ramzan Akhmatovich Kadyrov Disqualified · Politician · Sanctioned entity | spouse | - | - | |
| Adam Kadyrov | ||||
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| - |
| child · mother |
| - |
| - |
| Akhmad Kadyrov Politician | child · mother | - | - |