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Canonical ID: NK-gsMtCyCvVuVbDbCM7sJw3u · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | KADYROVA | eng | us_sam_exclusions | usgsa-s4mrtyfmh | |||
Person:lastName | Kadyrova | eng | us_ofac_sdn | ofac-36463 | |||
Person:middleName | Рамзановна | eu_travel_bans | eu-tb-logical-146763 | ||||
Person:middleName | Ramzanovna | eng | us_ofac_sdn | ofac-36463 | |||
Person:middleName | Рамзановна | rus | us_ofac_sdn | ofac-36463 | |||
Person:middleName | Ramzanovna | be_fod_sanctions | eu-fsf-eu-9277-63 | ||||
Person:middleName | Рамзановна | rus | eu_fsf | eu-fsf-eu-9277-63 | |||
Person:middleName | Ramzanovna | eu_fsf | eu-fsf-eu-9277-63 | ||||
Person:middleName | Рамзановна | rus | be_fod_sanctions | eu-fsf-eu-9277-63 | |||
Person:middleName | Рамзановна | be_fod_sanctions | be-fod-d3a14504b2be1a39d869527372ab1b21d7048c1e | ||||
Person:middleName | Ramzanovna | be_fod_sanctions | be-fod-d3a14504b2be1a39d869527372ab1b21d7048c1e | ||||
Person:middleName | Ramzanovna | eu_travel_bans | eu-tb-logical-146763 | ||||
Person:modifiedAt | 2022-12-16 | be_fod_sanctions | eu-fsf-eu-9277-63 | ||||
Person:modifiedAt | 2022-12-16 | eu_fsf | eu-fsf-eu-9277-63 | ||||
Person:modifiedAt | 2022-12-21 | ch_seco_sanctions | ch-seco-58837 | ||||
Person:name | КАРИНА РАМЗАНОВНА КАДЫРОВА | ext_ru_egrul | ru-inn-200606430092 | ||||
Person:name | KADYROVA, Karina Ramzanovna | us_trade_csl | ofac-36463 | ||||
Person:name | Karina Ramzanovna KADYROVA | fra | fr_tresor_gels_avoir | fr-ga-5300 | |||
Person:name | Karina Ramzanovna KADYROVA | fra | mc_fund_freezes | mc-freezes-6ce5737f1b06e4af1c54ca9025d0b80213d224b0 | |||
Person:name | Kadyrova Karina Ramzanovna | ch_seco_sanctions | ch-seco-58837 | ||||
Person:name | Karina Ramzanovna Kadyrova | eng | us_ofac_sdn | ofac-36463 | |||
Person:name | Карина Рамзановна Кадырова | rus | us_ofac_sdn | ofac-36463 | |||
Person:name | Карина Рамзановна КАДЫРОВА | eu_travel_bans | eu-tb-logical-146763 | ||||
Person:name | Karina Ramzanovna KADYROVA | eu_travel_bans | eu-tb-logical-146763 | ||||
Person:name | Karina (aka Khadizhat) Ramzanovna Kadyrova | eng | us_klepto_hr_visa | us-klepto-hr-visa-ru-karina-aka-khadizhat-ramzanovna-kadyrova | |||
Person:name | Карина Рамзановна КАДЫРОВА | rus | eu_fsf | eu-fsf-eu-9277-63 | |||
Person:name | Karina Ramzanovna KADYROVA | eu_fsf | eu-fsf-eu-9277-63 | ||||
Person:name | KARINA RAMZANOVNA KADYROVA | eng | us_sam_exclusions | usgsa-s4mrn6pjy | |||
Person:name | KHADIZHAT KADYROVA | eng | us_sam_exclusions | usgsa-s4mrtyfmh | |||
Person:name | Карина Рамзановна КАДЫРОВА | rus | be_fod_sanctions | eu-fsf-eu-9277-63 | |||
Person:name | Karina Ramzanovna KADYROVA | be_fod_sanctions | eu-fsf-eu-9277-63 | ||||
Person:name | Karina Ramzanovna KADYROVA | be_fod_sanctions | be-fod-d3a14504b2be1a39d869527372ab1b21d7048c1e | ||||
Person:name | Карина Рамзановна КАДЫРОВА | be_fod_sanctions | be-fod-d3a14504b2be1a39d869527372ab1b21d7048c1e | ||||
Person:name | Karina Kadyrova | eng | jp_mof_sanctions | ja-mof-8b71837ebc9b1886264514b25ae75bad97f9f28a | |||
Person:name | カリーナ・カディロヴァ | jpn | jp_mof_sanctions | ja-mof-8b71837ebc9b1886264514b25ae75bad97f9f28a | |||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-9277-63 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-58837 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-5300 | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-146763 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-9277-63 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-6ce5737f1b06e4af1c54ca9025d0b80213d224b0 | |||
Person:notes | Karina Ramzanovna Kadyrova is the daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. She has been appointed as the Head of Pre-School education of Grozny due to her close relations to her father Ramzan Kadyrov. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya. | ch_seco_sanctions | ch-seco-58837 | ||||
Person:notes | (also KHADIZHAT KADYROVA) | eng | us_sam_exclusions | usgsa-s4mrn6pjy | |||
Person:notes | (Date of UN designation: 2022-12-16) | be_fod_sanctions | be-fod-d3a14504b2be1a39d869527372ab1b21d7048c1e | ||||
Person:notes | (also KARINA RAMZANOVNA KADYROVA) | eng | us_sam_exclusions | usgsa-s4mrtyfmh | |||
Person:notes | Karina Ramzanovna Kadyrova est la fille de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Elle a été nommée responsable de l’enseignement préscolaire de Grozny en raison des relations étroites qu’elle entretient avec son père, Ramzan Kadyrov. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie | fra | fr_tresor_gels_avoir | fr-ga-5300 | |||
Person:position | Head of Pre-School education of Grozny | eu_travel_bans | eu-tb-logical-146763 | ||||
Person:position | Head of Pre-School education of Grozny | eu_fsf | eu-fsf-eu-9277-63 | ||||
Person:position | Head of Pre-School education of Grozny | be_fod_sanctions | be-fod-d3a14504b2be1a39d869527372ab1b21d7048c1e | ||||
Person:position | Relative of Ramzan Kadyrov | eng | jp_mof_sanctions | ja-mof-8b71837ebc9b1886264514b25ae75bad97f9f28a | |||
Person:position | ラムザン・カディロフの親族 | eng | jp_mof_sanctions | ja-mof-8b71837ebc9b1886264514b25ae75bad97f9f28a | |||
Person:position | Head of Pre-School education of Grozny | be_fod_sanctions | eu-fsf-eu-9277-63 | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9277-63 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-9277-63 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36463 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-5300 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-58837 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476 | be_fod_sanctions | be-fod-d3a14504b2be1a39d869527372ab1b21d7048c1e | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36463 | eng | us_ofac_sdn | ofac-36463 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5300 | fra | fr_tresor_gels_avoir | fr-ga-5300 | |||
Person:taxNumber | 200606430092 | eng | us_ofac_sdn | ofac-36463 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36463 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-6ce5737f1b06e4af1c54ca9025d0b80213d224b0 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5300 | |||
Person:topics | sanction | us_trade_csl | ofac-36463 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-146763 | ||||
Person:topics | role.rca | ann_graph_topics | NK-gsMtCyCvVuVbDbCM7sJw3u | ||||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-ru-karina-aka-khadizhat-ramzanovna-kadyrova | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9277-63 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfmh | |||
Person:topics | sanction | be_fod_sanctions | be-fod-d3a14504b2be1a39d869527372ab1b21d7048c1e | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-8b71837ebc9b1886264514b25ae75bad97f9f28a | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-58837 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pjy | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9277-63 | ||||
Person:uniqueEntityId | RXVLKDEW7QP8 | eng | us_sam_exclusions | usgsa-s4mrtyfmh | |||
Person:uniqueEntityId | PXB7S2T5MZP3 | eng | us_sam_exclusions | usgsa-s4mrn6pjy | |||