Statements: Medni Kadyrova

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	REPUBLIC OF CHECHNYA, RUS	eng	us_sam_exclusions	`usgsa-s4mrn6pjv`	2024-06-14
`Person:address`	REPUBLIC OF CHECHNYA, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydv8`	2024-11-02
`Person:address`	REPUBLIC OF CHECHNYA, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydv7`	2024-11-02
`Person:address`	Republic of Chechnya	eng	us_ofac_sdn	`ofac-36460`	2024-06-06
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-36460`	2023-11-17
`Person:addressEntity`	`addr-b36fdd9572551928a7a27458d43278204a8ea56a`	eng	us_ofac_sdn	`ofac-36460`	2024-06-06
`Person:addressEntity`	`addr-538e44042b7f55598eaaa782d544f6342ea302b1`	eng	us_ofac_sdn	`ofac-36460`	2023-11-02
`Person:alias`	Kadyrova Medni Musaevna		ru_acf_bribetakers	`acf-e9750dea14f72c558f6d674876574b55a0a32236`	2023-04-20
`Person:alias`	Кадырова (Мусаева) Медни Мусаевна (Урожд. Айдамирова)	rus	ru_acf_bribetakers	`acf-e9750dea14f72c558f6d674876574b55a0a32236`	2023-04-20
`Person:alias`	Medny Kadyrova	eng	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:alias`	Медни Мусаевна Айдамирова	rus	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:alias`	Medni Musaevna Ayadmirova	eng	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:alias`	Медни Кадырова	rus	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:alias`	Medni Musaevna Kadyrova	eng	wikidata	`Q115207332`	2023-07-18
`Person:alias`	Medni Kadyrovová	ces	wikidata	`Q115207332`	2023-07-18
`Person:alias`	Medni Mussaievna Kadirova	cat	wikidata	`Q115207332`	2023-07-18
`Person:birthDate`	1978-09-07	eng	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:birthDate`	1978-09-07		ru_acf_bribetakers	`acf-e9750dea14f72c558f6d674876574b55a0a32236`	2023-08-18
`Person:birthDate`	1978-09-07	jpn	jp_mof_sanctions	`ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1`	2024-10-14
`Person:birthDate`	1978-09-07		wikidata	`Q115207332`	2025-12-11
`Person:birthPlace`	Checheno-Ingush Autonomous Soviet Socialist Republic	eng	wikidata	`Q115207332`	2025-08-23
`Person:citizenship`	ru		wikidata	`Q115207332`	2024-11-19
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydv7`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydv8`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pjv`	2024-06-14
`Person:country`	ru	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-medni-musayevna-kadyrova`	2023-10-18
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pjv`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydv8`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-e9750dea14f72c558f6d674876574b55a0a32236`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydv7`	2024-11-02
`Person:firstName`	MEDNY	eng	us_sam_exclusions	`usgsa-s4mrtydv8`	2024-11-02
`Person:firstName`	MEDNI MUSAEVNA	eng	us_sam_exclusions	`usgsa-s4mrn6pjv`	2024-06-14
`Person:firstName`	MEDNI MUSAEVNA	eng	us_sam_exclusions	`usgsa-s4mrtydv7`	2024-11-02
`Person:firstName`	Медни	rus	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:firstName`	Medni	eng	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:firstName`	Medny	eng	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-e9750dea14f72c558f6d674876574b55a0a32236`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q115207332`	2023-07-18
`Person:id`	7881a17dc70bea5cbc357602c2d916935feb3bf4	eng	us_ofac_sdn	`ofac-36460`	2025-06-02
`Person:id`	1be0d07a3b1bddfa692955c83b2b447b28f26fd7	eng	us_sam_exclusions	`usgsa-s4mrtydv8`	2025-07-23
`Person:id`	67aaa3e42963c06c92277a0c7e987c74c828c02b		ru_acf_bribetakers	`acf-e9750dea14f72c558f6d674876574b55a0a32236`	2024-02-27
`Person:id`	520fc7a876666bc72d4c4c6ef8f2dca85dde31d2		wd_curated	`Q115207332`	2024-04-08
`Person:id`	e2f69970c8159ab5370704ed2b069636b54eb655	eng	us_sam_exclusions	`usgsa-s4mrtydv7`	2025-07-23
`Person:id`	0a95166ab072112c51648c26287c2b1ff40e7ac3	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-medni-musayevna-kadyrova`	2023-10-18
`Person:id`	595d8b4b407f060f6404b199af88942bd1157cc9		us_trade_csl	`ofac-36460`	2024-05-07
`Person:id`	dc12d359df3f1056b178947c7f3bb421e688014b	eng	us_sam_exclusions	`usgsa-s4mrn6pjv`	2025-07-23
`Person:id`	5fed6a8cff5c5df08516247d818c6ae947ed5d74		wikidata	`Q115207332`	2025-12-11
`Person:id`	c8254895915b0b311789789155641114e2795912	jpn	jp_mof_sanctions	`ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1`	2025-02-10
`Person:id`	a14957e56149b0cab4722dd80eda42d14ec7fd0a		wikidata	`Q115207332`	2025-12-11
`Person:lastName`	KADYROVA	eng	us_sam_exclusions	`usgsa-s4mrn6pjv`	2024-06-14
`Person:lastName`	Kadyrov	eng	wikidata	`Q115207332`	2025-08-04
`Person:lastName`	Кадырова	rus	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:lastName`	Ayadmirova	eng	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:lastName`	Айдамирова	rus	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:lastName`	Kadyrova	eng	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:lastName`	AYADMIROVA	eng	us_sam_exclusions	`usgsa-s4mrtydv7`	2024-11-02
`Person:lastName`	KADYROVA	eng	us_sam_exclusions	`usgsa-s4mrtydv8`	2024-11-02
`Person:middleName`	Musaevna	eng	us_ofac_sdn	`ofac-36460`	2024-10-11
`Person:middleName`	Мусаевна	rus	us_ofac_sdn	`ofac-36460`	2024-10-11
`Person:name`	Medni Mussajewna Kadyrowa	deu	wikidata	`Q115207332`	2024-05-26
`Person:name`	Մեդնի Քադիրովա	hye	wikidata	`Q115207332`	2025-09-28
`Person:name`	Kadyrova (Musaeva) Medni Musaevna (Nee Aydamirova)	eng	ru_acf_bribetakers	`acf-e9750dea14f72c558f6d674876574b55a0a32236`	2023-04-20
`Person:name`	メドニ・カディロヴァ	jpn	jp_mof_sanctions	`ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1`	2023-04-20
`Person:name`	MEDNY KADYROVA	eng	us_sam_exclusions	`usgsa-s4mrtydv8`	2024-11-02
`Person:name`	Медни Мусаевна Кадырова	rus	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:name`	KADYROVA, Medni Musaevna		us_trade_csl	`ofac-36460`	2024-05-07
`Person:name`	Medni Musayevna Kadyrova	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-medni-musayevna-kadyrova`	2023-10-18
`Person:name`	Medni (Medny) Kadyrova	eng	jp_mof_sanctions	`ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1`	2023-04-20
`Person:name`	Medni Kadírova	spa	wikidata	`Q115207332`	2025-08-18
`Person:name`	MEDNI MUSAEVNA KADYROVA	eng	us_sam_exclusions	`usgsa-s4mrn6pjv`	2024-06-14
`Person:name`	Medni Kadyrova	eng	wikidata	`Q115207332`	2023-07-18
`Person:name`	Медни Мусаевна Кадырова	rus	wikidata	`Q115207332`	2024-05-26
`Person:name`	Medni Musaevna Kadyrova	eng	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:name`	Kadyrova	eng	ru_acf_bribetakers	`acf-e9750dea14f72c558f6d674876574b55a0a32236`	2023-04-20
`Person:name`	Miedni Kadyrowa	pol	wikidata	`Q115207332`	2025-05-24
`Person:name`	MEDNI MUSAEVNA AYADMIROVA	eng	us_sam_exclusions	`usgsa-s4mrtydv7`	2024-11-02
`Person:name`	Medni Kadyrova	eng	jp_mof_sanctions	`ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1`	2025-02-10
`Person:name`	Medni Kadirova	cat	wikidata	`Q115207332`	2024-01-31
`Person:name`	Кадирова Мідні Мусаївна	ukr	wikidata	`Q115207332`	2024-01-31
`Person:notes`	(also MEDNI MUSAEVNA AYADMIROVA, MEDNY KADYROVA)	eng	us_sam_exclusions	`usgsa-s4mrn6pjv`	2025-07-23
`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`	2023-02-15
`Person:notes`	wife of Ramzan Kadyrov	eng	wikidata	`Q115207332`	2025-04-10
`Person:notes`	(also MEDNI MUSAEVNA KADYROVA)	eng	us_sam_exclusions	`usgsa-s4mrtydv7`	2025-07-23
`Person:notes`	(also MEDNI MUSAEVNA KADYROVA)	eng	us_sam_exclusions	`usgsa-s4mrtydv8`	2025-07-23
`Person:position`	ラムザン・カディロフの妻	eng	jp_mof_sanctions	`ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1`	2023-04-20
`Person:position`	Wife of Ramzan Kadyrov	eng	jp_mof_sanctions	`ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36460`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36460	eng	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-medni-musayevna-kadyrova`	2023-10-18
`Person:topics`	sanction		us_trade_csl	`ofac-36460`	2025-07-17
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydv8`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36460`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pjv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydv7`	2024-11-02
`Person:topics`	role.rca		wd_curated	`Q115207332`	2024-04-08
`Person:topics`	role.rca		wikidata	`Q115207332`	2023-07-18
`Person:topics`	poi		ru_acf_bribetakers	`acf-e9750dea14f72c558f6d674876574b55a0a32236`	2024-02-27

Previous
1 - 100 of 105
Next