Statements: Tabarik Kadyrova

Canonical ID: NK-Z2AY3PTHWKnJwjfKD2m88c · 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	eng	us_sam_exclusions	`usgsa-s4mrn6py3`	2025-12-29
`Person:address`	Republic of Chechnya	eng	us_ofac_sdn	`ofac-38776`	2024-06-06
`Person:addressEntity`	`addr-a9737058bd0b513adb5c3f3083ad1faa69d18184`		us_ofac_sdn	`ofac-38776`	2024-06-06
`Person:alias`	Табарик Рамзановна Кадырова		ca_dfatd_sema_sanctions	`ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8`	2024-08-06
`Person:alias`	Kadyrova Tabarik Ramzanivna		ua_nsdc_sanctions	`ua-nsdc-22263-kadirova-tabarik-ramzanivna`	2025-05-28
`Person:birthDate`	2004-07-13		ca_dfatd_sema_sanctions	`ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8`	2024-08-12
`Person:birthDate`	2004-07-13		jp_mof_sanctions	`ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8`	2024-10-14
`Person:birthDate`	2004-07-13		ua_nsdc_sanctions	`ua-nsdc-22263-kadirova-tabarik-ramzanivna`	2023-04-20
`Person:birthDate`	2004-07-13		us_ofac_sdn	`ofac-38776`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22263-kadirova-tabarik-ramzanivna`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8`	2024-08-06
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6py3`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-38776`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-200600940523`	2025-12-30
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6py3`	2024-06-14
`Person:fatherName`	РАМЗАНОВНА		ext_ru_egrul	`ru-inn-200600940523`	2025-12-30
`Person:firstName`	Tabarik	eng	us_ofac_sdn	`ofac-38776`	2023-04-20
`Person:firstName`	Tabarik Ramzanovna		ca_dfatd_sema_sanctions	`ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8`	2024-08-06
`Person:firstName`	Табарик	rus	us_ofac_sdn	`ofac-38776`	2023-04-20
`Person:firstName`	TABARIK RAMZANOVNA	eng	us_sam_exclusions	`usgsa-s4mrn6py3`	2024-06-14
`Person:firstName`	ТАБАРИК		ext_ru_egrul	`ru-inn-200600940523`	2025-12-30
`Person:gender`	female		us_ofac_sdn	`ofac-38776`	2023-04-20
`Person:id`	e3fb87a870123f94fb9d0dd73584cfa2463e14e8		ua_nsdc_sanctions	`ua-nsdc-22263-kadirova-tabarik-ramzanivna`	2026-01-06
`Person:id`	183ee5bced3a75f2f2ba5433fb5a7274fb92731a		us_trade_csl	`ofac-38776`	2026-01-06
`Person:id`	14979f7618c9bfc8947ba6a07e366101a60e9d43		ann_graph_topics	`NK-Z2AY3PTHWKnJwjfKD2m88c`	2024-07-03
`Person:id`	d1514a3fbb8331b369377ec1a5992a95380992b1		jp_mof_sanctions	`ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8`	2026-01-06
`Person:id`	02fdd0ebd227d2bf50fe6a1bd500c46cdb1dc219		us_ofac_sdn	`ofac-38776`	2026-01-06
`Person:id`	2ba137e1835c7af0ff9b0fb03dad162cf78e679a		us_sam_exclusions	`usgsa-s4mrn6py3`	2026-01-06
`Person:id`	26a36d84cc102cb76cc9f8023e4ac8d6faad2ff7		ca_dfatd_sema_sanctions	`ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8`	2025-05-19
`Person:id`	8ec67798acaecb61d166e264b4b3db90e090452c		ext_ru_egrul	`ru-inn-200600940523`	2026-01-09
`Person:innCode`	200600940523		ext_ru_egrul	`ru-inn-200600940523`	2025-12-30
`Person:innCode`	200600940523		ua_nsdc_sanctions	`ua-nsdc-22263-kadirova-tabarik-ramzanivna`	2023-05-22
`Person:lastName`	Кадырова	rus	us_ofac_sdn	`ofac-38776`	2023-04-20
`Person:lastName`	Kadyrova	eng	us_ofac_sdn	`ofac-38776`	2023-04-20
`Person:lastName`	KADYROVA		ca_dfatd_sema_sanctions	`ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8`	2024-08-06
`Person:lastName`	КАДЫРОВА		ext_ru_egrul	`ru-inn-200600940523`	2025-12-30
`Person:lastName`	KADYROVA	eng	us_sam_exclusions	`usgsa-s4mrn6py3`	2024-06-14
`Person:middleName`	Рамзановна	rus	us_ofac_sdn	`ofac-38776`	2024-10-11
`Person:middleName`	Ramzanovna	eng	us_ofac_sdn	`ofac-38776`	2024-10-11
`Person:name`	ТАБАРИК РАМЗАНОВНА КАДЫРОВА		ext_ru_egrul	`ru-inn-200600940523`	2025-12-30
`Person:name`	TABARIK RAMZANOVNA KADYROVA	eng	us_sam_exclusions	`usgsa-s4mrn6py3`	2024-06-14
`Person:name`	Tabarik Ramzanovna Kadyrova	eng	us_ofac_sdn	`ofac-38776`	2023-04-20
`Person:name`	Tabarik Ramzanovna KADYROVA		ca_dfatd_sema_sanctions	`ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8`	2024-08-06
`Person:name`	Табарик Рамзановна Кадырова	rus	us_ofac_sdn	`ofac-38776`	2023-04-20
`Person:name`	KADYROVA, Tabarik Ramzanovna		us_trade_csl	`ofac-38776`	2024-05-07
`Person:name`	Tabarik Kadyrova	eng	jp_mof_sanctions	`ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8`	2023-04-20
`Person:name`	タバリク・カディロヴァ	jpn	jp_mof_sanctions	`ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8`	2023-04-20
`Person:name`	Кадирова Табарік Рамзанівна	ukr	ua_nsdc_sanctions	`ua-nsdc-22263-kadirova-tabarik-ramzanivna`	2023-04-20
`Person:name`	Kadyrova Tabarik		ua_nsdc_sanctions	`ua-nsdc-22263-kadirova-tabarik-ramzanivna`	2025-05-28
`Person:name`	Кадирова Табарік Рамзанівна		ua_nsdc_sanctions	`ua-nsdc-22263-kadirova-tabarik-ramzanivna`	2023-04-20
`Person:name`	Кадырова Табарик Рамзановна		ua_nsdc_sanctions	`ua-nsdc-22263-kadirova-tabarik-ramzanivna`	2025-05-28
`Person:position`	ラムザン・カディロフの親族	eng	jp_mof_sanctions	`ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8`	2023-04-20
`Person:position`	Relative of Ramzan Kadyrov	eng	jp_mof_sanctions	`ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8`	2023-04-20
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8`	2025-05-19
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38776`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22263-kadirova-tabarik-ramzanivna`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38776		us_ofac_sdn	`ofac-38776`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6py3`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-38776`	2023-04-20
`Person:topics`	role.rca		ann_graph_topics	`NK-Z2AY3PTHWKnJwjfKD2m88c`	2024-07-03
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8`	2024-08-06
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22263-kadirova-tabarik-ramzanivna`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-38776`	2025-12-30
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8`	2023-04-20
`Person:uniqueEntityId`	QQUXM5RNLYA4	eng	us_sam_exclusions	`usgsa-s4mrn6py3`	2024-12-03

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