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Ramzan Akhmadovitch KADYROV

Military · Person of interest · Political · Sanctioned entity
Ramzan Akhmadovitch KADYROV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKADYROV Ramzan Akhmatovich · KADYROV, Ramzan Akhmatovich · Kadyrov Ramzan Akhmadovitch · Kadyrov Ramzan Akhmatovich · Kadyrov Ramzan Akhmatovych · 42 more...[sources]
Other nameKady'rov Ramzan Axmatovich · Kadyrov · Kadyrov Ramzan Ahmatovich · Kadyrov Ramzan Ahmatovič · Kadyrov Ramzan Akhmatovich · 67 more...[sources]
Birth date[sources]
Place of birthAkhmat-Yurt · Akhmat-Yurt, Shali district, Chechen-Ingush Autonomous Soviet Socialist Republic, RSFSR, USSR · Tsentaroy, RUSSIAN FEDERATION · Tsentaroy, Russian Federation · Tsentaroy, Tchétchénie · 8 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryUnited Arab Emirates · Russia[sources]
Country of birthRussia[sources]
First nameRamsan · Ramzan · Ramzan · Ramzan Akhmadovitch · Рамзан[sources]
INN772975749630[sources]
KeywordsState government · Керівництво «Єдиної росії» · Фізичні особи під санкціями ЄС[sources]
Last nameKADYROV · KADYROW · Kadyrov · КАДЫРОВ · Кадыров[sources]
PatronymicAkhmadovitch · Akhmatovich · Ахматович[sources]
Second nameAkhmadovitch[sources]
Websitewww.ramzan-kadyrov.ru[sources]
Wikidata IDQ217115[sources]
PositionHead 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]
EducationCandidate of Economic Sciences (2006) · Dagestan State University · Doctor of Economics (2015) · Russian Academy of State Service (2004-)[sources]
ReligionQadiriyya · Sufism · Sunni Islam[sources]
StatusDomestic Politically Exposed Person[sources]
AddressPalm Jumeirah, Dubai[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

Date of listing: 25.7.2014

Belgian Financial Sanctions,

Member of the Supreme Council of the United Russia Party.

Swiss SECO Sanctions/Embargoes,

President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated, inter alia, on 14 June 2014 that he “will do anything to help revive Crimea”. In that context, he was awarded the medal for “the liberation of Crimea” by the Acting Head of the Autonomous “Republic of Crimea” for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so.

Swiss SECO Sanctions/Embargoes,

Kadyrov is one of the most outspoken supporters of Russia’s war against Ukraine.

Swiss SECO Sanctions/Embargoes,

Kadyrov is responsible for the creation and deployment of several military units in Ukraine. Therefore, he actively supports and implements actions and policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Date of listing: 25.7.2014

EU Financial Sanctions Files (FSF),

Date of listing: 25.7.2014

EU Consolidated Travel Bans,

Président de la République de Tchétchénie. Ramzan Kadyrov a fait des déclarations en faveur de l’annexion illégale de la Crimée et en faveur de l’insurrection armée en Ukraine. Il a notamment déclaré le 14 juin 2014 qu’”il mettrait tout en œuvre pour contribuer à la renaissance de la Crimée”. Dans ce contexte, il a été décoré de la médaille “de la libération de la Crimée” par le chef par intérim de la “République autonome de Crimée” pour le soutien qu’il a apporté à l’annexion illégale de la Crimée. En outre, le 1er juin 2014, il a déclaré qu’il était prêt à envoyer 74 000 volontaires tchétchènes en Ukraine si on le lui demandait. Membre du Conseil suprême du parti “Russie unie”. Kadyrov est l’un des plus fervents partisans de la guerre menée par la Russie contre l’Ukraine. Kadyrov est responsable de la création et du déploiement de plusieurs unités militaires en Ukraine. Par conséquent, il soutient activement et met en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

President of the Republic of Chechnya

New Zealand Russia Sanctions,

Head of the Chechen Republic. Manages a regional state body of the Russian Federation, which 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,

According to credible public investigation data, Ramzan Kadyrov is the organizer of large-scale corruption schemes in which he involved his numerous relatives.

ACF List of bribetakers and warmongers non-official source,

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian politician and head of the Chechen Republic

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,057

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Belgian Financial Sanctions6,285

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

Swiss SECO Sanctions/Embargoes8,000

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)

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

ACF List of bribetakers and warmongers7,939

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

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons183,405

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

French Freezing of Assets6,257

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)18,550

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

External databases

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

Wikidata224,896

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-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