Statements: Fatima Shaykhievna Khazueva

Canonical ID: NK-QcxGqTsxYaFEULbYtb9Rj8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	REPUBLIC OF CHECHNYA, RUS	eng	us_sam_exclusions	`usgsa-s4mrn6pjw`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-36461`	2023-11-17
`Person:address`	Republic of Chechnya	eng	us_ofac_sdn	`ofac-36461`	2024-06-06
`Person:addressEntity`	`addr-a71c7666084c955a58f769317c955e5cf3a41b8e`	eng	us_ofac_sdn	`ofac-36461`	2024-06-06
`Person:addressEntity`	`addr-64254a1e1103002eb37d9736dd66c13555d2892f`	eng	us_ofac_sdn	`ofac-36461`	2023-11-02
`Person:alias`	KHAZUEVA Fatima Shaykhievna		ru_acf_bribetakers	`acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1`	2023-04-20
`Person:alias`	Хазуева Фатима Шайхиевна	rus	ru_acf_bribetakers	`acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1`	2023-04-20
`Person:alias`	Khazueva Fatima Shaykhievna		ru_acf_bribetakers	`acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1`	2023-04-20
`Person:birthDate`	1991-06-26	jpn	jp_mof_sanctions	`ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec`	2024-10-14
`Person:birthDate`	1991-06-26	eng	us_ofac_sdn	`ofac-36461`	2023-04-20
`Person:birthDate`	1991-01-17		ru_acf_bribetakers	`acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1`	2023-08-18
`Person:birthPlace`	Makhkety, Vedensky District, Republic of Chechnya, Russia	eng	us_ofac_sdn	`ofac-36461`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36461`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pjw`	2024-06-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pjw`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1`	2023-04-20
`Person:firstName`	FATIMA SHAYKHIEVNA	eng	us_sam_exclusions	`usgsa-s4mrn6pjw`	2024-06-14
`Person:firstName`	Fatima	eng	us_ofac_sdn	`ofac-36461`	2023-04-20
`Person:firstName`	Фатима	rus	us_ofac_sdn	`ofac-36461`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-36461`	2023-04-20
`Person:id`	9cfd0b2b527685c996b3d687b4547496ef94e1a1		ext_us_ofac_press_releases	`NK-QcxGqTsxYaFEULbYtb9Rj8`	2025-11-01
`Person:id`	bcc36e3085f1047623e3fe6e8ab331cbb27b4b41		ann_graph_topics	`NK-QcxGqTsxYaFEULbYtb9Rj8`	2024-07-03
`Person:id`	c0e487c39b74064c57707d84b862c397a528999d		ru_acf_bribetakers	`acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1`	2024-02-27
`Person:id`	dcafd8bf83cd2c0e51a9cafcd0a351c5e28b2a4b	eng	us_ofac_sdn	`ofac-36461`	2025-06-02
`Person:id`	5b4fd875f537834c0adcbb4a883fe5817d954363	eng	us_sam_exclusions	`usgsa-s4mrn6pjw`	2025-02-23
`Person:id`	7445b74619877a64a59b3586d455bc1e40ad558d		us_trade_csl	`ofac-36461`	2024-05-07
`Person:id`	3cc0f1a844f8b3e2f4b0d62ed85dbe65e040f34e	jpn	jp_mof_sanctions	`ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec`	2024-10-14
`Person:lastName`	KHAZUEVA	eng	us_sam_exclusions	`usgsa-s4mrn6pjw`	2024-06-14
`Person:lastName`	Хазуева	rus	us_ofac_sdn	`ofac-36461`	2023-04-20
`Person:lastName`	Khazueva	eng	us_ofac_sdn	`ofac-36461`	2023-04-20
`Person:middleName`	Shaykhievna	eng	us_ofac_sdn	`ofac-36461`	2024-10-11
`Person:middleName`	Шайхиевна	rus	us_ofac_sdn	`ofac-36461`	2024-10-11
`Person:name`	Khazueva Fatima Shaykhiyevna	eng	ru_acf_bribetakers	`acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1`	2023-04-20
`Person:name`	Фатима Шайхиевна Хазуева	rus	us_ofac_sdn	`ofac-36461`	2023-04-20
`Person:name`	Fatima Shaykhievna Khazueva	eng	us_ofac_sdn	`ofac-36461`	2023-04-20
`Person:name`	Fatima Shaykhievna Khazueva	eng	ext_us_ofac_press_releases	`NK-QcxGqTsxYaFEULbYtb9Rj8`	2025-11-01
`Person:name`	Fatima Khazueva	eng	jp_mof_sanctions	`ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec`	2023-04-20
`Person:name`	KHAZUEVA, Fatima Shaykhievna		us_trade_csl	`ofac-36461`	2024-05-07
`Person:name`	FATIMA SHAYKHIEVNA KHAZUEVA	eng	us_sam_exclusions	`usgsa-s4mrn6pjw`	2024-06-14
`Person:name`	ファティマ・ハズエヴァ	jpn	jp_mof_sanctions	`ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec`	2023-04-20
`Person:notes`	Second 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. Owns a palace in Grozny and multiple luxury properties in Moscow.		ru_acf_bribetakers	`acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1`	2023-02-15
`Person:position`	Wife of Ramzan Kadyrov	eng	jp_mof_sanctions	`ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec`	2023-04-20
`Person:position`	ラムザン・カディロフの妻	eng	jp_mof_sanctions	`ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36461`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36461	eng	us_ofac_sdn	`ofac-36461`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0954	eng	ext_us_ofac_press_releases	`NK-QcxGqTsxYaFEULbYtb9Rj8`	2025-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36461`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1`	2024-02-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pjw`	2024-06-28
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec`	2023-04-20
`Person:topics`	role.rca		ann_graph_topics	`NK-QcxGqTsxYaFEULbYtb9Rj8`	2024-07-03
`Person:topics`	sanction		us_trade_csl	`ofac-36461`	2025-07-17
`Person:uniqueEntityId`	PX97DHBU2CY2	eng	us_sam_exclusions	`usgsa-s4mrn6pjw`	2024-12-03

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