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Medni Kadyrova

Person of interest · Close Associate · Sanctioned entity
Medni Kadyrova is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKADYROVA Medni Musaevna · KADYROVA, Medni Musaevna · Kadyrova · Kadyrova (Musaeva) Medni Musaevna (Nee Aydamirova) · Medni (Medny) Kadyrova · 10 more...[sources]
Other nameKadyrova Medni Musaevna · Medni Kadyrovová · Medni Musaevna Ayadmirova · Medni Musaevna Kadyrova · Medni Mussaievna Kadirova · 4 more...[sources]
Birth date[sources]
Place of birthChechen Republic, Russian Federation · Chechen-Ingush Autonomous Soviet Socialist Republic · Чеченская Республика, Российская Федерация · Чеченська Республіка, Російська Федерація[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMedni · Medny · Медни[sources]
KeywordsКерівництво «Єдиної росії»[sources]
Last nameAyadmirova · Kadyrova · Айдамирова · Кадырова[sources]
Wikidata IDQ115207332[sources]
PositionWife of Ramzan Kadyrov · ラムザン・カディロフの妻[sources]
AddressMoscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

ACF List of bribetakers and warmongers non-official source,

жена Рамзана Кадырова

Wikidata non-official source,

Relationships

Data sources

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

US Trade Consolidated Screening List (CSL)18,647

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

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 Interest3,928

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:

Wikidata224,805

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: ofac-36460 · ua-nabc-person-4950-kadyrova-medni-musaevna · NK-WWxTJwpPgLp3fg6YLWnRKA · rupep-person-4681 · us-klepto-hr-visa-russia-medni-musayevna-kadyrova · acf-e9750dea14f72c558f6d674876574b55a0a32236 · ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 · ua-nazk-person-4950

For experts: raw data explorer