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Canonical ID: Q115207332 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-36460 | |||
Person:address | REPUBLIC OF CHECHNYA, RUS | eng | us_sam_exclusions | usgsa-s4mrn6pjv | |||
Person:address | Republic of Chechnya | eng | us_ofac_sdn | ofac-36460 | |||
Person:address | REPUBLIC OF CHECHNYA, RUS | eng | us_sam_exclusions | usgsa-s4mrtydv8 | |||
Person:address | REPUBLIC OF CHECHNYA, RUS | eng | us_sam_exclusions | usgsa-s4mrtydv7 | |||
Person:addressEntity | addr-538e44042b7f55598eaaa782d544f6342ea302b1 | eng | us_ofac_sdn | ofac-36460 | |||
Person:addressEntity | addr-b36fdd9572551928a7a27458d43278204a8ea56a | eng | us_ofac_sdn | ofac-36460 | |||
Person:alias | Medni Musaevna Ayadmirova | eng | us_ofac_sdn | ofac-36460 | |||
Person:alias | MEDNI MUSAEVNA AYADMIROVA | eng | us_sam_exclusions | usgsa-s4mrn6pjv | |||
Person:alias | MEDNI MUSAEVNA KADYROVA | eng | us_sam_exclusions | usgsa-s4mrtydv7 | |||
Person:alias | MEDNY KADYROVA | eng | us_sam_exclusions | usgsa-s4mrn6pjv | |||
Person:alias | Кадырова (Мусаева) Медни Мусаевна (Урожд. Айдамирова) | rus | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | |||
Person:alias | Kadyrova Medni Musaevna | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | ||||
Person:alias | Medni Mussaievna Kadirova | cat | wikidata | Q115207332 | |||
Person:alias | Medni Kadyrovová | ces | wikidata | Q115207332 | |||
Person:alias | Медни Кадырова | eng | us_ofac_sdn | ofac-36460 | |||
Person:alias | Медни Мусаевна Айдамирова | eng | us_ofac_sdn | ofac-36460 | |||
Person:alias | MEDNI MUSAEVNA KADYROVA | eng | us_sam_exclusions | usgsa-s4mrtydv8 | |||
Person:alias | Medny Kadyrova | eng | us_ofac_sdn | ofac-36460 | |||
Person:alias | Medni Musaevna Kadyrova | eng | wikidata | Q115207332 | |||
Person:birthDate | 1978-09-07 | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | ||||
Person:birthDate | 1978-09-07 | eng | us_ofac_sdn | ofac-36460 | |||
Person:birthDate | 1978-09-07 | jpn | jp_mof_sanctions | ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 | |||
Person:birthDate | 1978-09-07 | wikidata | Q115207332 | ||||
Person:birthPlace | Chechen-Ingush Autonomous Soviet Socialist Republic | eng | wikidata | Q115207332 | |||
Person:citizenship | ru | wikidata | Q115207332 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-36460 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydv7 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydv8 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6pjv | |||
Person:country | ru | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-medni-musayevna-kadyrova | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydv8 | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydv7 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pjv | |||
Person:firstName | Medni | eng | us_ofac_sdn | ofac-36460 | |||
Person:firstName | MEDNY | eng | us_sam_exclusions | usgsa-s4mrtydv8 | |||
Person:firstName | MEDNI MUSAEVNA | eng | us_sam_exclusions | usgsa-s4mrn6pjv | |||
Person:firstName | Medny | eng | us_ofac_sdn | ofac-36460 | |||
Person:firstName | Медни | eng | us_ofac_sdn | ofac-36460 | |||
Person:firstName | MEDNI MUSAEVNA | eng | us_sam_exclusions | usgsa-s4mrtydv7 | |||
Person:gender | female | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | ||||
Person:gender | female | eng | wikidata | Q115207332 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-36460 | |||
Person:id | 0a95166ab072112c51648c26287c2b1ff40e7ac3 | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-medni-musayevna-kadyrova | |||
Person:id | 595d8b4b407f060f6404b199af88942bd1157cc9 | us_trade_csl | ofac-36460 | ||||
Person:id | 67aaa3e42963c06c92277a0c7e987c74c828c02b | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | ||||
Person:id | 7881a17dc70bea5cbc357602c2d916935feb3bf4 | eng | us_ofac_sdn | ofac-36460 | |||
Person:id | 7434aee1904d947d3945800162f35416e5641309 | eng | us_sam_exclusions | usgsa-s4mrtydv7 | |||
Person:id | 6c84c97d56ec9828ffabd269b4d6decf3396dc22 | eng | us_sam_exclusions | usgsa-s4mrn6pjv | |||
Person:id | 44e9dbca7bb20af656e8b840f86290f663290e66 | eng | us_sam_exclusions | usgsa-s4mrtydv8 | |||
Person:id | c8254895915b0b311789789155641114e2795912 | jpn | jp_mof_sanctions | ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 | |||
Person:id | 520fc7a876666bc72d4c4c6ef8f2dca85dde31d2 | wd_curated | Q115207332 | ||||
Person:id | 9e6d4db4bc043938420b4d10adc2d13ce2f5492a | wikidata | Q115207332 | ||||
Person:id | d22baf9691867379920fa103483dbfb0b1507af8 | wikidata | Q115207332 | ||||
Person:lastName | Кадырова | eng | us_ofac_sdn | ofac-36460 | |||
Person:lastName | Айдамирова | eng | us_ofac_sdn | ofac-36460 | |||
Person:lastName | AYADMIROVA | eng | us_sam_exclusions | usgsa-s4mrtydv7 | |||
Person:lastName | Kadyrova | eng | us_ofac_sdn | ofac-36460 | |||
Person:lastName | Ayadmirova | eng | us_ofac_sdn | ofac-36460 | |||
Person:lastName | KADYROVA | eng | us_sam_exclusions | usgsa-s4mrtydv8 | |||
Person:lastName | KADYROVA | eng | us_sam_exclusions | usgsa-s4mrn6pjv | |||
Person:middleName | Мусаевна | eng | us_ofac_sdn | ofac-36460 | |||
Person:middleName | Musaevna | eng | us_ofac_sdn | ofac-36460 | |||
Person:name | メドニ・カディロヴァ | jpn | jp_mof_sanctions | ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 | |||
Person:name | Medni Kadyrova | eng | jp_mof_sanctions | ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 | |||
Person:name | MEDNI MUSAEVNA KADYROVA | eng | us_sam_exclusions | usgsa-s4mrn6pjv | |||
Person:name | Miedni Kadyrowa | pol | wikidata | Q115207332 | |||
Person:name | Medni Kadyrova | fra | wikidata | Q115207332 | |||
Person:name | MEDNI MUSAEVNA AYADMIROVA | eng | us_sam_exclusions | usgsa-s4mrtydv7 | |||
Person:name | Kadyrova (Musaeva) Medni Musaevna (Nee Aydamirova) | eng | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | |||
Person:name | Medni Musaevna Kadyrova | eng | us_ofac_sdn | ofac-36460 | |||
Person:name | Kadyrova | eng | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | |||
Person:name | Медни Мусаевна Кадырова | eng | us_ofac_sdn | ofac-36460 | |||
Person:name | MEDNY KADYROVA | eng | us_sam_exclusions | usgsa-s4mrtydv8 | |||
Person:name | Medni (Medny) Kadyrova | eng | jp_mof_sanctions | ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 | |||
Person:name | Медни Мусаевна Кадырова | rus | wikidata | Q115207332 | |||
Person:name | Medni Kadirova | cat | wikidata | Q115207332 | |||
Person:name | Medni Musayevna Kadyrova | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-medni-musayevna-kadyrova | |||
Person:name | Кадирова Мідні Мусаївна | ukr | wikidata | Q115207332 | |||
Person:name | KADYROVA, Medni Musaevna | us_trade_csl | ofac-36460 | ||||
Person:name | Medni Mussajewna Kadyrowa | deu | wikidata | Q115207332 | |||
Person:notes | First 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 and their families. Owns multiple luxure properties in Russia. Apparently has two sets of docuemnts in the names of Medni Kadyrova and Medni Musaeva; different properties owned by her are registered in both of those names. | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | ||||
Person:notes | wife of Ramzan Kadyrov | eng | wikidata | Q115207332 | |||
Person:position | ラムザン・カディロフの妻 | eng | jp_mof_sanctions | ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 | |||
Person:position | Wife of Ramzan Kadyrov | eng | jp_mof_sanctions | ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36460 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36460 | eng | us_ofac_sdn | ofac-36460 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 | |||
Person:topics | sanction | us_trade_csl | ofac-36460 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydv7 | |||
Person:topics | role.rca | wd_curated | Q115207332 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydv8 | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-medni-musayevna-kadyrova | |||
Person:topics | role.rca | wikidata | Q115207332 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36460 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pjv | |||
Person:topics | poi | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | ||||
Person:uniqueEntityId | QD4AEMSPJ2C3 | eng | us_sam_exclusions | usgsa-s4mrtydv8 | |||
Person:uniqueEntityId | PX7GGAARL3B6 | eng | us_sam_exclusions | usgsa-s4mrn6pjv | |||