Canonical ID: Q115207332 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | REPUBLIC OF CHECHNYA | eng | us_sam_exclusions | usgsa-483caa369a0306caff443576f434d1cde9d3a3e8 | |||
Person:address | REPUBLIC OF CHECHNYA | eng | us_sam_exclusions | usgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d | |||
Person:address | REPUBLIC OF CHECHNYA | eng | us_sam_exclusions | usgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777 | |||
Person:address | Republic of Chechnya | eng | us_ofac_sdn | ofac-36460 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-36460 | |||
Person:addressEntity | addr-73bb0e98050523c1a65655cfadd84d78e16a3ece | us_ofac_sdn | ofac-36460 | ||||
Person:addressEntity | addr-4390cf9768e117bbb60de0f5491105192c327ae5 | us_ofac_sdn | ofac-36460 | ||||
Person:alias | Медни Мусаевна Айдамирова | rus | us_ofac_sdn | ofac-36460 | |||
Person:alias | Kadyrova Medni Musaevna | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | ||||
Person:alias | Кадырова (Мусаева) Медни Мусаевна (Урожд. Айдамирова) | rus | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | |||
Person:alias | Medni Musaevna Kadyrova | eng | wikidata | Q115207332 | |||
Person:alias | Medni Mussaievna Kadirova | cat | wikidata | Q115207332 | |||
Person:alias | Medni Kadyrovová | ces | wikidata | Q115207332 | |||
Person:alias | Medni Musaevna Ayadmirova | eng | us_ofac_sdn | ofac-36460 | |||
Person:alias | Medny Kadyrova | eng | us_ofac_sdn | ofac-36460 | |||
Person:alias | Медни Кадырова | rus | us_ofac_sdn | ofac-36460 | |||
Person:birthDate | 1978-09-07 | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | ||||
Person:birthDate | 1978-09-07 | jp_mof_sanctions | ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 | ||||
Person:birthDate | 1978-09-07 | us_ofac_sdn | ofac-36460 | ||||
Person:birthDate | 1978-09-07 | wikidata | Q115207332 | ||||
Person:birthPlace | Checheno-Ingush Autonomous Soviet Socialist Republic | eng | wikidata | Q115207332 | |||
Person:citizenship | ru | wikidata | Q115207332 | ||||
Person:citizenship | ru | us_ofac_sdn | ofac-36460 | ||||
Person:country | ru | us_sam_exclusions | usgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777 | ||||
Person:country | ru | us_sam_exclusions | usgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d | ||||
Person:country | ru | us_ofac_sdn | ofac-36460 | ||||
Person:country | ru | us_klepto_hr_visa | us-klepto-hr-visa-russia-medni-musayevna-kadyrova | ||||
Person:country | ru | us_sam_exclusions | usgsa-483caa369a0306caff443576f434d1cde9d3a3e8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-483caa369a0306caff443576f434d1cde9d3a3e8 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | ||||
Person:firstName | Медни | rus | us_ofac_sdn | ofac-36460 | |||
Person:firstName | Medny | eng | us_ofac_sdn | ofac-36460 | |||
Person:firstName | Medni | eng | us_ofac_sdn | ofac-36460 | |||
Person:firstName | Medni Musaevna | eng | us_sam_exclusions | usgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d | |||
Person:firstName | Medny | eng | us_sam_exclusions | usgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777 | |||
Person:firstName | Medni Musaevna | eng | us_sam_exclusions | usgsa-483caa369a0306caff443576f434d1cde9d3a3e8 | |||
Person:gender | female | us_ofac_sdn | ofac-36460 | ||||
Person:gender | female | wikidata | Q115207332 | ||||
Person:gender | female | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | ||||
Person:id | 69041bb6c03dba6c6d84722903323f1fd2ac78b8 | us_sam_exclusions | usgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777 | ||||
Person:id | 5b9ac8058e92933f0c8de5c0dbf9fa009a2ab57d | jp_mof_sanctions | ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 | ||||
Person:id | d147e01231ff3271aa18d323e7fdc1105149a353 | us_ofac_sdn | ofac-36460 | ||||
Person:id | 520fc7a876666bc72d4c4c6ef8f2dca85dde31d2 | wd_curated | Q115207332 | ||||
Person:id | c1e5698f4f8acab05b5a00b89c36e029f3d107e0 | us_sam_exclusions | usgsa-483caa369a0306caff443576f434d1cde9d3a3e8 | ||||
Person:id | a1f585115629d58947bb28eb2de50f49b1664a92 | us_sam_exclusions | usgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d | ||||
Person:id | 595d8b4b407f060f6404b199af88942bd1157cc9 | us_trade_csl | ofac-36460 | ||||
Person:id | 0a95166ab072112c51648c26287c2b1ff40e7ac3 | us_klepto_hr_visa | us-klepto-hr-visa-russia-medni-musayevna-kadyrova | ||||
Person:id | 1384a46114f63ba439710fe38eb8255bae525a35 | wikidata | Q115207332 | ||||
Person:id | 1493b721f05df14573e92a561ca7945bebfe46bf | wikidata | Q115207332 | ||||
Person:id | 6cc99dc9aefda39d89def5210c605dd098c077f7 | ext_us_ofac_press_releases | ofac-pr-f367fd3b5e5a671f5ffbb8a1462b19f2a38c0bcb | ||||
Person:id | aa5e80578a7d20362ed8849686b1d2d50f76e470 | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | ||||
Person:lastName | KADYROVA | eng | us_sam_exclusions | usgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777 | |||
Person:lastName | Kadyrova | eng | us_ofac_sdn | ofac-36460 | |||
Person:lastName | Айдамирова | rus | us_ofac_sdn | ofac-36460 | |||
Person:lastName | Кадырова | rus | us_ofac_sdn | ofac-36460 | |||
Person:lastName | Ayadmirova | eng | us_ofac_sdn | ofac-36460 | |||
Person:lastName | KADYROVA | eng | us_sam_exclusions | usgsa-483caa369a0306caff443576f434d1cde9d3a3e8 | |||
Person:lastName | AYADMIROVA | eng | us_sam_exclusions | usgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d | |||
Person:lastName | Kadyrov | eng | wikidata | Q115207332 | |||
Person:middleName | Musaevna | eng | us_ofac_sdn | ofac-36460 | |||
Person:middleName | Мусаевна | rus | us_ofac_sdn | ofac-36460 | |||
Person:name | Medni Kadyrova | eng | jp_mof_sanctions | ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 | |||
Person:name | メドニ・カディロヴァ | jpn | jp_mof_sanctions | ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 | |||
Person:name | Medni (Medny) Kadyrova | eng | jp_mof_sanctions | ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1 | |||
Person:name | Medni Musayevna Kadyrova | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-medni-musayevna-kadyrova | |||
Person:name | Медни Мусаевна Кадырова | rus | us_ofac_sdn | ofac-36460 | |||
Person:name | Medny KADYROVA | eng | us_sam_exclusions | usgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777 | |||
Person:name | KADYROVA, Medni Musaevna | us_trade_csl | ofac-36460 | ||||
Person:name | Medni Musaevna Kadyrova | eng | ext_us_ofac_press_releases | ofac-pr-f367fd3b5e5a671f5ffbb8a1462b19f2a38c0bcb | |||
Person:name | Kadyrova (Musaeva) Medni Musaevna (Nee Aydamirova) | eng | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | |||
Person:name | Medni Mussajewna Kadyrowa | deu | wikidata | Q115207332 | |||
Person:name | Medni Kadirova | cat | wikidata | Q115207332 | |||
Person:name | Մեդնի Քադիրովա | hye | wikidata | Q115207332 | |||
Person:name | Медина Мұсақызы Қадырова | kaz | wikidata | Q115207332 | |||
Person:name | Medni Kadyrova | eng | wikidata | Q115207332 | |||
Person:name | Miedni Kadyrowa | pol | wikidata | Q115207332 | |||
Person:name | Кадирова Мідні Мусаївна | ukr | wikidata | Q115207332 | |||
Person:name | Medni Kadírova | spa | wikidata | Q115207332 | |||
Person:name | Кадырова Медни Мусаевна | rus | wikidata | Q115207332 | |||
Person:name | Medni Musaevna KADYROVA | eng | us_sam_exclusions | usgsa-483caa369a0306caff443576f434d1cde9d3a3e8 | |||
Person:name | Medni Musaevna Kadyrova | eng | us_ofac_sdn | ofac-36460 | |||
Person:name | Medni Musaevna AYADMIROVA | eng | us_sam_exclusions | usgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d | |||
Person:name | Kadyrova | eng | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | |||
Person:nationality | ru | us_ofac_sdn | ofac-36460 | ||||
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 | (also Medny KADYROVA , Medni Musaevna AYADMIROVA ) | eng | us_sam_exclusions | usgsa-483caa369a0306caff443576f434d1cde9d3a3e8 | |||
Person:notes | wife of Ramzan Kadyrov | eng | wikidata | Q115207332 | |||
Person:notes | (also Medni Musaevna KADYROVA ) | eng | us_sam_exclusions | usgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d | |||
Person:notes | (also Medni Musaevna KADYROVA ) | eng | us_sam_exclusions | usgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777 | |||
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://home.treasury.gov/news/press-releases/jy0954 | ext_us_ofac_press_releases | ofac-pr-f367fd3b5e5a671f5ffbb8a1462b19f2a38c0bcb | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36460 | us_ofac_sdn | ofac-36460 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-33b2c6900190f982c4ebd7fa7fc64cdc2183c94d | ||||
Person:topics | poi | ru_acf_bribetakers | acf-e9750dea14f72c558f6d674876574b55a0a32236 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-91d986d2f1858fc2b09bd84a29d35e72bd8a4777 | ||||
Person:topics | role.rca | wd_curated | Q115207332 | ||||