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Tabarik Ramzanovna Kadyrova

Person of interest · Close Associate · Sanctioned entity

Tabarik Ramzanovna Kadyrova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KADYROVA Tabarik Ramzanovna · KADYROVA, Tabarik Ramzanovna · Kadyrova Tabarik Ramzanivna · Tabarik Kadyrova · Tabarik Ramzanovna KADYROVA · 6 more...				[sources]
Other name	Kadyrova Tabarik · Кадирова Табарік Рамзанівна · Кадырова Табарик Рамзановна · Табарик Рамзановна Кадырова				[sources]
Birth date	2004-07-13				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Tabarik · Tabarik Ramzanovna · Табарик				[sources]
INN	`200600940523`				[sources]
Keywords	Керівництво «Єдиної росії»				[sources]
Last name	KADYROVA · Kadyrova · Кадырова				[sources]
Position	General Director of Omicron 96 Limited Liability Company · Relative of Ramzan Kadyrov · Генеральний директор товариства з обмеженою відповідальністю "Омікрон 96" · Генеральный директор общества с ограниченной ответственностью "Омикрон 96" · ラムザン・カディロフの親族				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-02-28

Relationships

Family members
Relative	Relationship	Start date	End date
Ramzan Akhmadovitch KADYROV	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Global Affairs Canada	Russia / Russie	-	-
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	-
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

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

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

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)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-22263-kadirova-tabarik-ramzanivna · ua-nazk-person-4954 · ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8 · ua-nabc-person-4954-kadyrova-tabarik-ramzanovna · ca-sema-1-1145-ru-tabarik-ramzanovna-kadyrova · rupep-person-4702 · ofac-38776

For experts: raw data explorer

Factsheet Data sources

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