Statements: Akhmat Kadyrov Foundation

Canonical ID: NK-mLTieiUr3id3zvBNmkHKzy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesRussian entity involved in the relocation and re-education of Ukrainian childrennz_russia_sanctionsnz-ru-ent-439-akhmat-kadyrov-foundation
LegalEntity:notesThe Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Akmat Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated. Since the beginning of the war of aggression, the Akmat Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine. The Akmat Kadyrov Foundation is therefore supporting, materially and financially, actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Akmat Kadyrov Foundation is conducting transactions with the separatist groups in the Donbas region of Ukraine. It is also associated with Ramzan Akhmadovitch Kadyrov and Aimani Nesievna Kadyrova.ch_seco_sanctionsch-seco-76313
LegalEntity:notesKPP: 200501001ch_seco_sanctionsch-seco-76313
LegalEntity:notesTax Identification Number: 2005504830ch_seco_sanctionsch-seco-76313
Organization:notesAdresse: République tchétchène, Gudermes, Kommunisticheskaya ul. 9 Date d'enregistrement: 17/09/2004 Numéro d'identification fiscale: 2005504830 KPP: 200501001framc_fund_freezesmc-freezes-43331716ef63766c3aae7ece46deb180e61e7789
Organization:notesChechen Republicbe_fod_sanctionseu-fsf-eu-11666-78
Organization:notesRegistration Date: 17.9.2004be_fod_sanctionseu-fsf-eu-11666-78
Organization:notesThe Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives.engbe_fod_sanctionseu-fsf-eu-11666-78
Organization:notesTransport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.enggb_fcdo_sanctionsgb-fcdo-rus3043
Company:notesLa Fondation Akmat Kadyrov (“Kadyrov Foundation”) mène des programmes de rééducation pour les enfants et adolescents ukrainiens, soumettant ceux-ci à une formation militaire dans le but de les aliéner de leur pays d'origine et de leurs familles. En outre, la Fondation Akmat Kadyrov fournit des incitations financières aux familles des combattants tchétchènes participant à la guerre d'agression menée par la Russie contre l'Ukraine afin d'attirer de nouveaux volontaires et de maintenir la motivation de ceux qui sont déjà engagés dans les combats. Depuis le début de la guerre d'agression, la Fondation Akmat Kadyrov fournit des denrées alimentaires et des équipements techniques aux combattants russes et séparatistes en Ukraine. Par conséquent, la Fondation Akmat Kadyrov apporte un soutien matériel et financier à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, la Fondation Akmat Kadyrov réalise des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass. Elle est également associée à Ramzan Akhmadovitch Kadyrov et à Aimani Nesievna Kadyrovafrafr_tresor_gels_avoirfr-ga-7580
Organization:notesThe Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives.engeu_fsfeu-fsf-eu-11666-78
Organization:notesRegistration Date: 17.9.2004eu_fsfeu-fsf-eu-11666-78
Organization:notesChechen Republiceu_fsfeu-fsf-eu-11666-78
LegalEntity:notes(also AKHMAT KADYROV FOUNDATION)engus_sam_exclusionsusgsa-s4mrvr3s2
LegalEntity:notes(also AKHMAT KADYROV FOUNDATION)engus_sam_exclusionsusgsa-s4mrvr5zg
LegalEntity:notes(also AKHMAD KADYROV FUND, REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA, HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND, REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV, AKHMAD KADYROV FUND, REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA, HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND, REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV)engus_sam_exclusionsusgsa-s4mrh2k46
LegalEntity:notes(also AKHMAT KADYROV FOUNDATION)engus_sam_exclusionsusgsa-s4mrvr454
LegalEntity:notes(also AKHMAT KADYROV FOUNDATION)engus_sam_exclusionsusgsa-s4mrvr6cj
LegalEntity:notes(also AKHMAT KADYROV FOUNDATION)engus_sam_exclusionsusgsa-s4mrvr455
LegalEntity:notes(also AKHMAT KADYROV FOUNDATION)engus_sam_exclusionsusgsa-s4mrvr6ck
LegalEntity:notes(also AKHMAT KADYROV FOUNDATION)engus_sam_exclusionsusgsa-s4mrvr3s3
LegalEntity:notes(also AKHMAT KADYROV FOUNDATION)engus_sam_exclusionsusgsa-s4mrvr5zh
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