Statements: Medni Musaevna Kadyrova

Canonical ID: Q115207332 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressREPUBLIC OF CHECHNYAengus_sam_exclusionsusgsa-483caa369a0306caff443576f434d1cde9d3a3e8
Person:addressREPUBLIC OF CHECHNYAengus_sam_exclusionsusgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d
Person:addressREPUBLIC OF CHECHNYAengus_sam_exclusionsusgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777
Person:addressRepublic of Chechnyaengus_ofac_sdnofac-36460
Person:addressMoscowengus_ofac_sdnofac-36460
Person:addressEntityaddr-73bb0e98050523c1a65655cfadd84d78e16a3eceus_ofac_sdnofac-36460
Person:addressEntityaddr-4390cf9768e117bbb60de0f5491105192c327ae5us_ofac_sdnofac-36460
Person:aliasМедни Мусаевна Айдамироваrusus_ofac_sdnofac-36460
Person:aliasKadyrova Medni Musaevnaru_acf_bribetakersacf-e9750dea14f72c558f6d674876574b55a0a32236
Person:aliasКадырова (Мусаева) Медни Мусаевна (Урожд. Айдамирова)rusru_acf_bribetakersacf-e9750dea14f72c558f6d674876574b55a0a32236
Person:aliasMedni Musaevna KadyrovaengwikidataQ115207332
Person:aliasMedni Mussaievna KadirovacatwikidataQ115207332
Person:aliasMedni KadyrovováceswikidataQ115207332
Person:aliasMedni Musaevna Ayadmirovaengus_ofac_sdnofac-36460
Person:aliasMedny Kadyrovaengus_ofac_sdnofac-36460
Person:aliasМедни Кадыроваrusus_ofac_sdnofac-36460
Person:birthDate1978-09-07ru_acf_bribetakersacf-e9750dea14f72c558f6d674876574b55a0a32236
Person:birthDate1978-09-07jp_mof_sanctionsja-mof-c1127f5d93ce588bffffec7046725dde65903cf1
Person:birthDate1978-09-07us_ofac_sdnofac-36460
Person:birthDate1978-09-07wikidataQ115207332
Person:birthPlaceChecheno-Ingush Autonomous Soviet Socialist RepublicengwikidataQ115207332
Person:citizenshipruwikidataQ115207332
Person:citizenshipruus_ofac_sdnofac-36460
Person:countryruus_sam_exclusionsusgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777
Person:countryruus_sam_exclusionsusgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d
Person:countryruus_ofac_sdnofac-36460
Person:countryruus_klepto_hr_visaus-klepto-hr-visa-russia-medni-musayevna-kadyrova
Person:countryruus_sam_exclusionsusgsa-483caa369a0306caff443576f434d1cde9d3a3e8
Person:createdAt2024-10-31us_sam_exclusionsusgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777
Person:createdAt2024-10-31us_sam_exclusionsusgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d
Person:createdAt2022-11-28us_sam_exclusionsusgsa-483caa369a0306caff443576f434d1cde9d3a3e8
Person:createdAt2022-10-13ru_acf_bribetakersacf-e9750dea14f72c558f6d674876574b55a0a32236
Person:firstNameМедниrusus_ofac_sdnofac-36460
Person:firstNameMednyengus_ofac_sdnofac-36460
Person:firstNameMedniengus_ofac_sdnofac-36460
Person:firstNameMedni Musaevnaengus_sam_exclusionsusgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d
Person:firstNameMednyengus_sam_exclusionsusgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777
Person:firstNameMedni Musaevnaengus_sam_exclusionsusgsa-483caa369a0306caff443576f434d1cde9d3a3e8
Person:genderfemaleus_ofac_sdnofac-36460
Person:genderfemalewikidataQ115207332
Person:genderfemaleru_acf_bribetakersacf-e9750dea14f72c558f6d674876574b55a0a32236
Person:id69041bb6c03dba6c6d84722903323f1fd2ac78b8us_sam_exclusionsusgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777
Person:id5b9ac8058e92933f0c8de5c0dbf9fa009a2ab57djp_mof_sanctionsja-mof-c1127f5d93ce588bffffec7046725dde65903cf1
Person:idd147e01231ff3271aa18d323e7fdc1105149a353us_ofac_sdnofac-36460
Person:id520fc7a876666bc72d4c4c6ef8f2dca85dde31d2wd_curatedQ115207332
Person:idc1e5698f4f8acab05b5a00b89c36e029f3d107e0us_sam_exclusionsusgsa-483caa369a0306caff443576f434d1cde9d3a3e8
Person:ida1f585115629d58947bb28eb2de50f49b1664a92us_sam_exclusionsusgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d
Person:id595d8b4b407f060f6404b199af88942bd1157cc9us_trade_cslofac-36460
Person:id0a95166ab072112c51648c26287c2b1ff40e7ac3us_klepto_hr_visaus-klepto-hr-visa-russia-medni-musayevna-kadyrova
Person:id1384a46114f63ba439710fe38eb8255bae525a35wikidataQ115207332
Person:id1493b721f05df14573e92a561ca7945bebfe46bfwikidataQ115207332
Person:id6cc99dc9aefda39d89def5210c605dd098c077f7ext_us_ofac_press_releasesofac-pr-f367fd3b5e5a671f5ffbb8a1462b19f2a38c0bcb
Person:idaa5e80578a7d20362ed8849686b1d2d50f76e470ru_acf_bribetakersacf-e9750dea14f72c558f6d674876574b55a0a32236
Person:lastNameKADYROVAengus_sam_exclusionsusgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777
Person:lastNameKadyrovaengus_ofac_sdnofac-36460
Person:lastNameАйдамироваrusus_ofac_sdnofac-36460
Person:lastNameКадыроваrusus_ofac_sdnofac-36460
Person:lastNameAyadmirovaengus_ofac_sdnofac-36460
Person:lastNameKADYROVAengus_sam_exclusionsusgsa-483caa369a0306caff443576f434d1cde9d3a3e8
Person:lastNameAYADMIROVAengus_sam_exclusionsusgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d
Person:lastNameKadyrovengwikidataQ115207332
Person:middleNameMusaevnaengus_ofac_sdnofac-36460
Person:middleNameМусаевнаrusus_ofac_sdnofac-36460
Person:nameMedni Kadyrovaengjp_mof_sanctionsja-mof-c1127f5d93ce588bffffec7046725dde65903cf1
Person:nameメドニ・カディロヴァjpnjp_mof_sanctionsja-mof-c1127f5d93ce588bffffec7046725dde65903cf1
Person:nameMedni (Medny) Kadyrovaengjp_mof_sanctionsja-mof-c1127f5d93ce588bffffec7046725dde65903cf1
Person:nameMedni Musayevna Kadyrovaengus_klepto_hr_visaus-klepto-hr-visa-russia-medni-musayevna-kadyrova
Person:nameМедни Мусаевна Кадыроваrusus_ofac_sdnofac-36460
Person:nameMedny KADYROVAengus_sam_exclusionsusgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777
Person:nameKADYROVA, Medni Musaevnaus_trade_cslofac-36460
Person:nameMedni Musaevna Kadyrovaengext_us_ofac_press_releasesofac-pr-f367fd3b5e5a671f5ffbb8a1462b19f2a38c0bcb
Person:nameKadyrova (Musaeva) Medni Musaevna (Nee Aydamirova)engru_acf_bribetakersacf-e9750dea14f72c558f6d674876574b55a0a32236
Person:nameMedni Mussajewna KadyrowadeuwikidataQ115207332
Person:nameMedni KadirovacatwikidataQ115207332
Person:nameՄեդնի ՔադիրովաhyewikidataQ115207332
Person:nameМедина Мұсақызы ҚадыроваkazwikidataQ115207332
Person:nameMedni KadyrovaengwikidataQ115207332
Person:nameMiedni KadyrowapolwikidataQ115207332
Person:nameКадирова Мідні МусаївнаukrwikidataQ115207332
Person:nameMedni KadírovaspawikidataQ115207332
Person:nameКадырова Медни МусаевнаruswikidataQ115207332
Person:nameMedni Musaevna KADYROVAengus_sam_exclusionsusgsa-483caa369a0306caff443576f434d1cde9d3a3e8
Person:nameMedni Musaevna Kadyrovaengus_ofac_sdnofac-36460
Person:nameMedni Musaevna AYADMIROVAengus_sam_exclusionsusgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d
Person:nameKadyrovaengru_acf_bribetakersacf-e9750dea14f72c558f6d674876574b55a0a32236
Person:nationalityruus_ofac_sdnofac-36460
Person:notesFirst 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_bribetakersacf-e9750dea14f72c558f6d674876574b55a0a32236
Person:notes(also Medny KADYROVA , Medni Musaevna AYADMIROVA )engus_sam_exclusionsusgsa-483caa369a0306caff443576f434d1cde9d3a3e8
Person:noteswife of Ramzan KadyrovengwikidataQ115207332
Person:notes(also Medni Musaevna KADYROVA )engus_sam_exclusionsusgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d
Person:notes(also Medni Musaevna KADYROVA )engus_sam_exclusionsusgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777
Person:positionラムザン・カディロフの妻engjp_mof_sanctionsja-mof-c1127f5d93ce588bffffec7046725dde65903cf1
Person:positionWife of Ramzan Kadyrovengjp_mof_sanctionsja-mof-c1127f5d93ce588bffffec7046725dde65903cf1
Person:programIdUS-RUSHARengus_ofac_sdnofac-36460
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0954ext_us_ofac_press_releasesofac-pr-f367fd3b5e5a671f5ffbb8a1462b19f2a38c0bcb
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36460us_ofac_sdnofac-36460
Person:topicsdebarmentus_sam_exclusionsusgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d
Person:topicspoiru_acf_bribetakersacf-e9750dea14f72c558f6d674876574b55a0a32236
Person:topicsdebarmentus_sam_exclusionsusgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777
Person:topicsrole.rcawd_curatedQ115207332