Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KADYROV Ramzan Akhmatovich · KADYROV, Ramzan Akhmatovich · Kadyrov Ramzan Akhmadovitch · Kadyrov Ramzan Akhmatovich · Kadyrov Ramzan Akhmatovych · 42 more... | [sources] | |||
Other name | Kady'rov Ramzan Axmatovich · Kadyrov · Kadyrov Ramzan Ahmatovich · Kadyrov Ramzan Ahmatovič · Kadyrov Ramzan Akhmatovich · 67 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Akhmat-Yurt · Akhmat-Yurt, Shali district, Chechen-Ingush Autonomous Soviet Socialist Republic, RSFSR, USSR · Tsentaroy, RUSSIAN FEDERATION · Tsentaroy, Russian Federation · Tsentaroy, Tchétchénie · 8 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | United Arab Emirates · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Ramsan · Ramzan · Ramzan · Ramzan Akhmadovitch · Рамзан | [sources] | |||
INN | 772975749630 | [sources] | |||
Keywords | State government · Керівництво «Єдиної росії» · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | KADYROV · KADYROW · Kadyrov · КАДЫРОВ · Кадыров | [sources] | |||
Patronymic | Akhmadovitch · Akhmatovich · Ахматович | [sources] | |||
Second name | Akhmadovitch | [sources] | |||
Website | www.ramzan-kadyrov.ru | [sources] | |||
Wikidata ID | Q217115 | [sources] | |||
Position | Head of Republic and Government Administration of the Chechen Republic (Head of the Republic) · Head of the Chechen Republic (2007-) · Head of the Chechen Republic, Russian Federation · Head of the Chechen Republic. Member of the Supreme Council of the United Russia party · Membre du Conseil suprême du parti “Russie unie” · 11 more... | [sources] | |||
Education | Candidate of Economic Sciences (2006) · Dagestan State University · Doctor of Economics (2015) · Russian Academy of State Service (2004-) | [sources] | |||
Religion | Qadiriyya · Sufism · Sunni Islam | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | Palm Jumeirah, Dubai | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ofac-36459
· nz-ru-ind-743-ramzan-kadyrov
· nz-ru-ind-753
· ua-nazk-person-609
· fr-ga-1123
· NK-KzokwiHzLaR76AZQ6u8gJr
· us-klepto-hr-visa-russia-ramzan-akhmatovich-kadyrov
· ca-sema-russia-1-54
· ca-sema-1-54-ru-ramzan-akhmadovitch-kadyrov
· acf-9d376bda8086bf076e44d16a67d119a55a880b8a
· eu-fsf-eu-226-40
· ch-seco-28226
· ua-nsdc-10556-kadirov-ramzan-ahmatovic
· NK-2PYuoKUPzqUjtxkFeEgHKF
· au-dfat-2961-ramzan-akhmadovitch-kadyrov
· ua-nsdc-person-176-2018-1996
· acf-ab814ba223222494a2eb4b30f8df776538c44897
· ua-nabc-person-609-kadyrov-ramzan-akhmatovich
· ofac-23343
· NK-kQZvEwW6BtSbYcufxQcAnd
· eu-tb-logical-7405
· ja-mof-024099a5f511a50500bc68adfc8e6f65858f3819
· gb-hmt-13042
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Palm Jumeirah, Dubai | United Arab Emirates |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ziyad Sabsabi | Acting for or on behalf of | - | - | |
Vakhit Usmayev | Acting for or on behalf of | - | - | |
Ochur-Suge Terimovich Mongush | Acting for or on behalf of | - | - | |
Timur Dugazaev | Acting for or on behalf of | - | - | |
MARTYNOV Daniil Vasilievich | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Absolute Championship Akhmat | - | - | - | |
Sozidanie Holding LLC | - | |||
FC Akhmat Grozny | - | - | - | |
Akhmat MMA | - | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Odes Bajsultanov | personal relationships | - | - | |
Artem Yurievich CHAIKA | business relationships | - | - | |
Edelgeriev Ruslan Said-Husaynovich | personal relationships | - | - | |
Alibek Sultanovich DELIMKHANOV | personal relationships | - | - | |
ALAUDINOV Apti Aronovich | business relationships | - | - | |
Ruslan Abdulvakhievich Lechkhadzhiev | business relationships | - | - | |
Magomed Khozhakhmedovich Daudov | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Chechen Regional NGO ‘Boxing Federation of the Chechen Republic’ | the president |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Akhmat Kadyrov Foundation | co-founder | |||
Chechen Regional Office of ‘UNITED RUSSIA’ Party | co-founder |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Head of the Chechen Republic | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Aminat Akhmadova | Family member of | - | - | |
Ramzan Ayubovich Akhmadov | son in law | - | - | |
KADYROV Khas-Magomed Shakhmomedovich | uncle | - | - | |
Khalid Kadyrov | nephew · relative · uncle | - | - | |
Aymani Nesievna Kadyrova | child · mother | - | - |