Statements: Akhmat Kadyrov Foundation

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

PropertyValueLangSource datasetSource IDFirst seen
Company:innCode2005504830frafr_tresor_gels_avoirfr-ga-7580
Company:innCode2005504830ext_ru_egrulru-inn-2005504830
Company:jurisdictionruext_ru_egrulru-inn-2005504830
Company:kppCode200501001ext_ru_egrulru-inn-2005504830
Company:kppCode200501001frafr_tresor_gels_avoirfr-ga-7580
Company:legalFormОбщественные фондыext_ru_egrulru-inn-2005504830
LegalEntity:modifiedAt2024-07-09ch_seco_sanctionsch-seco-76313
Organization:nameAkmat Kadyrov Foundationengeu_fsfeu-fsf-eu-11666-78
Organization:nameAkmat Kadyrov Foundationframc_fund_freezesmc-freezes-43331716ef63766c3aae7ece46deb180e61e7789
LegalEntity:nameHERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUNDengus_sam_exclusionsusgsa-s4mrvr454
LegalEntity:nameHERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUNDengus_sam_exclusionsusgsa-s4mrvr6cj
Organization:nameFundația Akmat Kadyrovronbe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameRegional offentlig fond, der er opkaldt efter "hero of Russia" Akhmat Kadyrovdanbe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameAkmat Kadyrov Foundationengbe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameNadace Achmata Kadyrovacesbe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameVenäjän sankarin Ahmat Kadyrovin mukaan nimetty alueellinen julkinen säätiöfinbe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameRegionale öffentliche Stiftung, benannt nach dem russischen Helden Achmat Kadyrowdeube_fod_sanctionseu-fsf-eu-11666-78
Organization:nameFundação Akmat Kadyrovporbe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameFundación Akmat Kadyrovspabe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameStiftung Achmat Kadyrowdeube_fod_sanctionseu-fsf-eu-11666-78
Organization:nameAkmat Kadyrov Alapítványhunbe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameрегионална публична фондация, носеща името на руския герой Ахмат Кадировbulbe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameAhmat Kadyrov -säätiöfinbe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameKadyrov (AKF) Fundação Pública Regional denominada em honra do herói russo Akhmat Kadyrovporbe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameAKFengbe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameAkmat Kadyrovfondendanbe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameFundație Publică Regională, denumită după eroul Rusiei Akhmat Kadyrovronbe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameRegionální veřejná nadace hrdiny Ruska Achmata Kadyrovacesbe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameRegional Public Foundation named after the hero of Russia Akhmat Kadyrovengbe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameKadyrov Foundationengbe_fod_sanctionseu-fsf-eu-11666-78
Organization:nameAkhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítványhunbe_fod_sanctionseu-fsf-eu-11666-78
LegalEntity:nameREGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROVengus_sam_exclusionsusgsa-s4mrvr455
LegalEntity:nameREGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROVengus_sam_exclusionsusgsa-s4mrvr6ck
LegalEntity:nameREGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVAengus_sam_exclusionsusgsa-s4mrvr3s3
LegalEntity:nameREGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVAengus_sam_exclusionsusgsa-s4mrvr5zh
LegalEntity:nameAkhmat Kadyrov Foundationca_dfatd_sema_sanctionsca-sema-0ea348f82c478752b9919e16c2f61ddf713e473a
LegalEntity:nameAKHMAD KADYROV FUNDengus_sam_exclusionsusgsa-s4mrvr3s2
LegalEntity:nameAKHMAD KADYROV FUNDengus_sam_exclusionsusgsa-s4mrvr5zg
LegalEntity:nameAKHMAT KADYROV FOUNDATIONengus_sam_exclusionsusgsa-s4mrh2k46
Organization:nameAKHMAT KADYROV FOUNDATIONus_trade_cslofac-30610
Company:nameAkmat Kadyrov Foundationfrafr_tresor_gels_avoirfr-ga-7580
Company:nameРЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ИМЕНИ ГЕРОЯ РОССИИ АХМАТА КАДЫРОВАext_ru_egrulru-inn-2005504830
Company:nameРЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ИМ. ГЕРОЯ РОССИИ А-Х. КАДЫРОВАext_ru_egrulru-inn-2005504830
Company:nameРЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ИМЕНИ ГЕРОЯ РОССИИ А. КАДЫРОВАext_ru_egrulru-inn-2005504830
Company:nameРЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ИМ. ГЕРОЯ РОССИИ АХМАТА КАДЫРОВАext_ru_egrulru-inn-2005504830
Company:nameРЕГИОНАЛЬНЫЙ ОБЩЕСТВЕННЫЙ ФОНД ИМЕНИ А. КАДЫРОВАext_ru_egrulru-inn-2005504830
Company:nameФОНДext_ru_egrulru-inn-2005504830
Organization:nameRegionální veřejná nadace hrdiny Ruska Achmata Kadyrovaceseu_fsfeu-fsf-eu-11666-78
Organization:nameFundație Publică Regională, denumită după eroul Rusiei Akhmat Kadyrovroneu_fsfeu-fsf-eu-11666-78
Organization:nameKadyrov Foundationengeu_fsfeu-fsf-eu-11666-78
Organization:nameAkmat Kadyrov Alapítványhuneu_fsfeu-fsf-eu-11666-78
Organization:nameAkmat Kadyrovfondendaneu_fsfeu-fsf-eu-11666-78
Organization:nameStiftung Achmat Kadyrowdeueu_fsfeu-fsf-eu-11666-78
Organization:nameNadace Achmata Kadyrovaceseu_fsfeu-fsf-eu-11666-78
Organization:nameрегионална публична фондация, носеща името на руския герой Ахмат Кадировbuleu_fsfeu-fsf-eu-11666-78
Organization:nameAKFengeu_fsfeu-fsf-eu-11666-78
Organization:nameKadyrov (AKF) Fundação Pública Regional denominada em honra do herói russo Akhmat Kadyrovporeu_fsfeu-fsf-eu-11666-78
Organization:nameFundația Akmat Kadyrovroneu_fsfeu-fsf-eu-11666-78
Organization:nameRegional offentlig fond, der er opkaldt efter "hero of Russia" Akhmat Kadyrovdaneu_fsfeu-fsf-eu-11666-78
Organization:nameAhmat Kadyrov -säätiöfineu_fsfeu-fsf-eu-11666-78
Organization:nameAkhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítványhuneu_fsfeu-fsf-eu-11666-78
Organization:nameFundação Akmat Kadyrovporeu_fsfeu-fsf-eu-11666-78
Organization:nameVenäjän sankarin Ahmat Kadyrovin mukaan nimetty alueellinen julkinen säätiöfineu_fsfeu-fsf-eu-11666-78
Organization:nameFundación Akmat Kadyrovspaeu_fsfeu-fsf-eu-11666-78
Organization:nameRegionale öffentliche Stiftung, benannt nach dem russischen Helden Achmat Kadyrowdeueu_fsfeu-fsf-eu-11666-78
Organization:nameRegional Public Foundation named after the hero of Russia Akhmat Kadyrovengeu_fsfeu-fsf-eu-11666-78
LegalEntity:nameAkhmat Kadyrov Foundationnz_russia_sanctionsnz-ru-ent-439-akhmat-kadyrov-foundation
LegalEntity:nameAkmat Kadyrov Foundationch_seco_sanctionsch-seco-76313
Organization:nameФонд Ахмата Кадыроваengus_ofac_sdnofac-30610
Organization:nameAkhmat Kadyrov Foundationengus_ofac_sdnofac-30610
LegalEntity:notesKPP: 200501001ch_seco_sanctionsch-seco-76313
Organization:notesRegistration Date: 17.9.2004eu_fsfeu-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.engeu_fsfeu-fsf-eu-11666-78
Organization:notesChechen Republiceu_fsfeu-fsf-eu-11666-78
Organization:notesChechen Republicbe_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:notesRegistration Date: 17.9.2004be_fod_sanctionseu-fsf-eu-11666-78
LegalEntity:notesRussian entity involved in the relocation and re-education of Ukrainian childrennz_russia_sanctionsnz-ru-ent-439-akhmat-kadyrov-foundation
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
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
LegalEntity:notesTax Identification Number: 2005504830ch_seco_sanctionsch-seco-76313
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
Company:ogrnCode1042000001713ext_ru_egrulru-inn-2005504830
Organization:registrationNumber2005504830eu_fsfeu-fsf-eu-11666-78
Organization:registrationNumber1042000001713engus_ofac_sdnofac-30610
Organization:registrationNumber200501001be_fod_sanctionseu-fsf-eu-11666-78
Organization:registrationNumber2005504830be_fod_sanctionseu-fsf-eu-11666-78
Organization:registrationNumber200501001eu_fsfeu-fsf-eu-11666-78
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7580frafr_tresor_gels_avoirfr-ga-7580
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30610engus_ofac_sdnofac-30610
Organization:taxNumber2005504830engus_ofac_sdnofac-30610
Organization:topicssanctionus_trade_cslofac-30610
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5zh
LegalEntity:topicssanctionch_seco_sanctionsch-seco-76313
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr455
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5zg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr454
Organization:topicssanctionengus_ofac_sdnofac-30610
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-439-akhmat-kadyrov-foundation
Organization:topicssanctionframc_fund_freezesmc-freezes-43331716ef63766c3aae7ece46deb180e61e7789
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