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Ayshat Ramzanovna KADYROVA

Person of interest · Politican · Sanctioned entity

Ayshat Ramzanovna KADYROVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aishat Kadyrova · Aishat Ramzanovna Kadyrova · Aixat Kadirova · Ayshat (Aishat) Kadyrova · Ayshat Ramzanovna KADYROVA · 13 more...				[sources]
Other name	Aishat Ramzanovna Kadyrova · Aixat Ramzanovna Kadirova · Айшат Рамзанівна Кадирова · КАДЫРОВА Айшат Рамзановна · Кадырова Айшат Рамзановна				[sources]
Birth date	1998-12-31				[sources]
Place of birth	Akhmat-Yurt · Tsentaroy, RUSSIAN FEDERATION · Tsentaroy, Russian Federation · Tsentaroy, Tchétchénie, Fédération de Russie · Tsentoroy, Kurchaloevsky district, Chechen Republic · 3 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Aishat · Ayshat · Ayshat Ramzanovna · АЙШАТ · Айшат				[sources]
INN	`772975749950`				[sources]
Keywords	Керівництво «Єдиної росії»				[sources]
Last name	KADYROVA · Kadyrova · КАДЫРОВА · Кадырова				[sources]
Patronymic	Ramzanovna · РАМЗАНОВНА · Рамзановна				[sources]
Tax Number	`772975749950`				[sources]
Website	mk-chr.ru				[sources]
Wikidata ID	Q112992792				[sources]
Position	Key Local Government Officials · Minister of Culture of the Government of the Chechen Republic. Owner of LLC "Firdavs" · Minister of Culture of the Republic of Chechnya. She is the owner of Limited Liability Company Firdaws. · Relative of Ramzan Kadyrov · Ключевые региональные чиновники · 3 more...				[sources]
Education	Chechen State University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-16				[sources]
Modified on	2023-10-28				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-01-01

Descriptions

Ayshat Ramzanovna Kadyrova is the eldest daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. Thanks to the support of her father, she has been appointed Minister of Culture of the Republic of Chechnya, and she is currently the owner of Limited Liability Company Firdaws, the first ‘national fashion brand’ of Chechnya. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ayshat Ramzanovna Kadyrova est la fille aînée de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Grâce au soutien de son père, elle a été nommée ministre de la culture de la République de Tchétchénie et est l’actuelle propriétaire de la société à responsabilité limitée Firdaws, la première "marque nationale de mode" de Tchétchénie. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie

— French Freezing of Assets, 2023-04-20

Deputy Chairman of the Government of the Chechen Republic. Manages a regional state body of the Russian Federation that 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, 2023-12-15

чеченский государственный деятель

— Wikidata non-official source, 2023-10-06

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Firdaws	-	-	-
Limited Liability Company Firdaws	100	2018-12-27	-

Directorships
Organization	Role	Start date	End date
МИНИСТЕРСТВО КУЛЬТУРЫ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ	МИНИСТР	2021-10-13	-

Family members
Relative	Relationship	Start date	End date
Medni Kadyrova	mother	-	-
Ramzan Akhmadovitch KADYROV	father	-	-
Ramzan Akhmadovitch KADYROV	Family member of	-	-

Relatives
Person	Relationship	Start date	End date
Ramzan Akhmadovitch KADYROV	child	-	-
Medni Kadyrova	child	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2022-12-16	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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）	2022-10-07	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
Federal Public Service Finance	UKR	2022-12-16	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

US Trade Consolidated Screening List (CSL)18,945

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

EU Financial Sanctions Files (FSF)6,054

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

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 warmongers7,942

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 Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,266

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

Swiss SECO Sanctions/Embargoes8,004

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

External databases

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

Wikidata225,288

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-fsf-eu-9276-64 · NK-W4ggfSQSZmY8afgFZkdJgj · ja-mof-6db4229fc0a6ff85d8228d5da33ce477abe05b0a · fr-ga-5299 · ofac-36462 · ua-nabc-person-4951-kadyrova-ayshat-ramzanovna · ch-seco-58816 · ua-nazk-person-4951 · rupep-person-4682 · eu-tb-logical-146758 · ru-inn-772975749950 · us-klepto-hr-visa-russia-aishat-ramzanovna-kadyrova · NK-TferDhVBicYGHyiMJovPWQ · acf-3e5672590531892855e5780e298fff8940fdfb0d

For experts: raw data explorer

Factsheet Descriptions Data sources

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