Ramazan Akhmadoviç Kadirov
Ramazan Akhmadoviç Kadirov - Buscar Personas en bases de datos con información pública del Registro Nacional Ramzan Akhmadovitch KADYROV | Nombre : | Ramzan Akhmadovitch KADYROV | | Alias : | KADYROV, Ramzan Akhmatovich; KADYROV, Ramzan Akhmatovitch; Kadirovs, Ramzans Akhmatovičs; Kadyrov; Kadyrov Ramzan Akhmadovitch; Kadyrov Ramzan Akhmatovich; Kadyrov Ramzan Akhmatovych; Qadar Akhmat-khant Ramsan; Qadar Akhmat-khant Ramzan; Qadar Axmat-khant Ramzan; Q̇adar Aẋmat-khant Ramzan; RAMZAN AKHMATOVICH KADYROV; Ramazan Akhmadoviç Kadirov; Ramazan Kadirov; Ramazan Kadyrov; Ramsan Achmadowitsch Kadyrow; Ramsan Achmatowitsch KADYROW; Ramsan Achmatowitsch Kadyrow; Ramsan Akhmadovitj Kadyrov; Ramsan Akhmatovitch Kadyrov; Ramsan Kadyrov; Ramsan Kadyrow; Ramzan Achmadovič Kadyrov; Ramzan Achmatovitj KADYROV; Ramzan Achmatovitj Kadyrov; Ramzan Achmatovič Kadyrov; Ramzan Achmatowicz Kadyrow; Ramzan Achmatowisch KADYROW; Ramzan Ahmatovici Kadîrov; Ramzan Ahmatovič Kadirov; Ramzan Ajmadovich Kadirov; Ramzan Ajmadovich Kadyrov; Ramzan Ajmatovich Kadirov; Ramzan Ajmatovich Kadyrov; Ramzan Ajmádovich Kadirov; Ramzan Ajmádovich Kadírov; Ramzan Ajmádovich Kadýrov; Ramzan Ajmátovich Kadirov; Ramzan Ajmátovich Kadyrov; Ramzan Ajmátovich Kadýrov; Ramzan Akhmadovich Kadyrov; Ramzan Akhmadovitch Kadyrov; Ramzan Akhmatovich KADYROV; Ramzan Akhmatovich Kadyrov; Ramzan Akhmatovych KADYROV; Ramzan Kadirov; Ramzan Kadyrov; Ramzan Kadyrov Akhmadovich; Ramzan Kadyrow; Ramzan Kadírov; Ramzan Kadîrov; Ramzan Kadõrov; Ramzan Kadýrov; Ramzan Kadırov; Ramzan Qodirov; Ramzanas Kadyrovas; Ramzans Kadirovs; Ramzán Ajmádovich Kadirov; Ramzán Ajmádovich Kadyrov; Ramzán Ajmádovich Kadírov; Ramzán Ajmátovich Kadirov; Ramzán Ajmátovich Kadyrov; Ramzán Ajmátovich Kadírov; Ramzán Ajmátovich Kadýrov; Ramzán Kadirov; Ramzán Kadírov; Ramzán Kadýrov; Ραμζάν Καντίροφ; Кадиров Рамзан; Кадиров Рамзан Ахматович; Кадыров Р.; Кадыров Р. А.; Кадыров Рамзан Ахмадович; Кадыров Рамзан Ахматович; Кадыров, Рамзан; Кадыров, Рамзан Ахмадович; Кадыров, Рамзан Ахматович; Къадирин Ахьмадан воӀ Рамзан; Рамзан Ахмадович Кадыров; Рамзан Ахматавіч Кадыраў; Рамзан Ахматович КАДЫРОВ; Рамзан Ахматович Кадиров; Рамзан Ахматович Кадыров; Рамзан Ахматұлы Қадыров; Рамзан Кадиров; Рамзан Кадыраў; Рамзан Кадыров; Қодиров Рамзан Аҳмадович; Ռամզան Քադիրով; רמזאן קדירוב; רמזן קדירוב; رامازان قاديروف; رامازان قديروف; رامزان قاديروف; رامزان قديروف; رامضان قاديروف; رمزان قاديروف; رمزان قديروف; رمضان قاديروف; رمضان قديروف; رمضان قدیرف; رمضان قدیروف; रमजान कादिरोव; რამზან კადიროვი; ラムザン・カディロフ; 拉姆赞·卡德罗夫; ꠞꠝ꠆ꠎꠣꠘ ꠇꠣꠖꠤꠞꠜ; 람잔 카디로프 | | Fecha de nacimiento : | 1976-10-05 | | País : | ae;ru;suhh | | Dirección : | Palm Jumeirah, Dubai;Republic of Chechnya | | Persona con Información Pública : | Id Q217115 | | Sanciones : | ;(UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Président de la République de Tchétchénie. Ramzan Kadyrov a fait des déclarations en faveur de l’annexion illégale de la Crimée et en faveur de l’insurrection armée en Ukraine. Il a notamment déclaré le 14 juin 2014 qu’”il mettrait tout en œuvre pour contribuer à la renaissance de la Crimée”. Dans ce contexte, il a été décoré de la médaille “de la libération de la Crimée” par le chef par intérim de la “République autonome de Crimée” pour le soutien qu’il a apporté à l’annexion illégale de la Crimée. En outre, le 1er juin 2014, il a déclaré qu’il était prêt à envoyer 74 000 volontaires tchétchènes en Ukraine si on le lui demandait. Membre du Conseil suprême du parti “Russie unie”. Kadyrov est l’un des plus fervents partisans de la guerre menée par la Russie contre l’Ukraine. Kadyrov est responsable de la création et du déploiement de plusieurs unités militaires en Ukraine. Par conséquent, il soutient activement et met en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.;126/2018 - updated - 2018-05-14;133/2017 - excluded - 2017-05-15;133/2017 - expired - 2017-05-15 - 2018-05-15;176/2018 - active - 2018-06-21;467/2016 - excluded - 2016-10-17 - 2017-10-17;549/2015 - excluded - 2015-09-16 - 2016-09-16;Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.;Autonomous (Ukraine) - 2023-08-27;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 - 2023-12-21 - 2020-04-02 - 2014-08-05;Reciprocal - 2017-12-20;Russia - President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. On 26 December 2021, he spoke in support of the invasion and annexation of Ukraine. - Asset Freeze Targets - 2020;Russia / Russie - 1;Russia Sanctions Act 2022 - Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-09-28;SDN List - Executive Order 13818 (Global Magnitsky) - Executive Order 14024 (Russia) - Magnitsky;"The Russia (Sanctions) (EU Exit) Regulations 2019 - President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. On 26 December 2021, he spoke in support of the invasion and annexation of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2020-12-31";UKR - 2023/571 (OJ L75 I) - 2023-03-15;資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2022-03-08 | | Fuente : | ACF List of War Enablers;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);Estonia International Sanctions Act List;French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Latvia's Magnitsky Law Sanctions List;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-07-22T00:47:02 |
Ramzan Akhmadovitch KADYROV | Detalle : | Ramzan Akhmadovitch KADYROV | | Tipo : | Person | | Nombre Completo : | Kadirovs, Ramzans Akhmatovičs; RAMZAN AKHMATOVICH KADYROV; Ramzan Kadyrow; რამზან კადიროვი; Ramzan Qodirov; ラムザン・カディロフ; Рамзан Ахматович Кадыров; Ռամզան Քադիրով; Ramzan Akhmadovitch KADYROV; Kadyrov Ramzan Akhmadovitch; رمضان قدیرف; Кадиров Рамзан Ахматович; 拉姆赞·卡德罗夫; Ramzán Kadýrov; Ramzán Kadírov; Ramzan Achmatovič Kadyrov; Ramazan Kadirov; Ramsan Achmatowitsch KADYROW; Рамзан Ахматавіч Кадыраў; Ramzan Kadírov; Ramzan Achmatovitj KADYROV; Kadyrov Ramzan Akhmatovych; Ramzan Ahmatovici Kadîrov; Ramzans Kadirovs; Ramzan Kadirov; Ramzan Kadırov; KADYROV, Ramzan Akhmatovich; Ramsan Achmatowitsch Kadyrow; Ramzan Akhmadovitch Kadyrov; Ramzan Kadõrov; Ramzan Kadyrov; רמזן קדירוב; Ramzan Akhmatovich KADYROV; KADYROV, Ramzan Akhmatovitch; Рамзан Кадиров; 람잔 카디로프; Ramzan Akhmatovich Kadyrov; Ramsan Kadyrov; रमजान कादिरोव; Рамзан Ахматұлы Қадыров; رمضان قدیروف; Рамзан Ахматович КАДЫРОВ; Ραμζάν Καντίροφ; Рамзан Кадыров; Kadyrov Ramzan Akhmatovich; رمضان قديروف; Қодиров Рамзан Аҳмадович; Ramzanas Kadyrovas | | Alias : | Ramzan Ajmátovich Kadirov; Ramsan Akhmadovitj Kadyrov; Kadyrov; Ramzan Ajmadovich Kadirov; Ramzan Ajmádovich Kadírov; Ramzan Achmatowisch KADYROW; Ramzan Ajmátovich Kadyrov; Ramzán Ajmátovich Kadírov; Рамзан Ахмадович Кадыров; Qadar Akhmat-khant Ramsan; رمضان قاديروف; Рамзан Кадыраў; Ramzan Achmadovič Kadyrov; Qadar Axmat-khant Ramzan; Ramsan Akhmatovitch Kadyrov; Кадиров Рамзан; Ramazan Kadyrov; Ramzan Ahmatovič Kadirov; Кадиров Рамзан Ахматович; رامزان قديروف; Ramsan Kadyrow; Ramzan Achmatovič Kadyrov; رمزان قديروف; Ramzan Ajmádovich Kadirov; Ramzan Akhmadovich Kadyrov; Кадыров Рамзан Ахматович; Ramzan Kadirov; Ramzan Kadırov; رمزان قاديروف; Ramazan Akhmadoviç Kadirov; Кадыров Р.; Ramzan Kadýrov; Ramzan Akhmadovitch Kadyrov; Кадыров Р. А.; Ramzan Kadîrov; Ramzan Kadyrov; Ramzan Ajmatovich Kadirov; Къадирин Ахьмадан воӀ Рамзан; Ramzan Ajmadovich Kadyrov; Кадыров, Рамзан; Ramzan Ajmátovich Kadýrov; Ramzán Ajmátovich Kadyrov; رامزان قاديروف; Qadar Akhmat-khant Ramzan; רמזאן קדירוב; Ramzan Ajmádovich Kadýrov; Ramzan Kadyrov Akhmadovich; Ramzan Akhmatovich Kadyrov; Ramzan Akhmatovich KADYROV; ꠞꠝ꠆ꠎꠣꠘ ꠇꠣꠖꠤꠞꠜ; Ramsan Kadyrov; Ramzán Ajmádovich Kadirov; Ramsan Achmadowitsch Kadyrow; Q̇adar Aẋmat-khant Ramzan; Ramzán Ajmádovich Kadyrov; Ramzan Achmatowicz Kadyrow; رامضان قاديروف; Ramzán Ajmádovich Kadírov; Ramzan Ajmatovich Kadyrov; Ramzan Akhmatovych KADYROV; Кадыров Рамзан Ахмадович; Kadyrov Ramzan Akhmatovich; رامازان قديروف; Ramzan Achmatovitj Kadyrov; Рамзан Ахматович Кадиров; Ramzán Kadirov; Ramzán Ajmátovich Kadýrov; Кадыров, Рамзан Ахматович; Ramzán Ajmátovich Kadirov; رامازان قاديروف; Кадыров, Рамзан Ахмадович | | Nombre : | Ramzan; Ramsan; RAMZAN AKHMATOVICH; Рамзан; Ramzan Akhmatovich; Ramzan Akhmadovitch; Ramzan | | Apellido : | Kadyrov; КАДЫРОВ; KADYROW; KADYROV; Кадыров | | Género : | male | | Fecha de nacimiento : | 1976-10-05 | | Lugar de Nacimiento : | Tsentaroy, Chechnya
Russia; Tsentaroy, RUSSIAN FEDERATION; Tsentaroy, Chechnya; Tsentaroy, Russian Federation; Akhmat-Yurt; Tsenteroi, Republic of Chechnya, Russia; Tsentaroy, Tchétchénie; Tsentoroi, Chechen Republic; с. Центарой, Чеченська Республіка, Російська Федерація; チェチェン共和国（ロシア） | | Posición : | глава Чеченської Республіки в складі Російської Федерації; Membre du Conseil suprême du parti “Russie unie”; Head of the Chechen Republic (2007-); “United Russia” party Functionaries; Функционеры «Единой России»; Главы регионов; Region Heads; Head of the Chechen Republic, Russian Federation; ロシア連邦チェチェン共和国首長; President of the Republic of Chechnya. Member of the Supreme Council of the United Russia Party.; Président de la République de Tchétchénie | | Temas : | State government | | Ubicación : | addr-2cdee2e3b8c37f62c1a2e56c6712ba159d8ddde7; Republic of Chechnya; Address; Republic of Chechnya; Republic of Chechnya; ru; ; us_ofac_sdn; 2024-06-06T14:11:17; 2024-07-25T12:10:02; 2024-06-06T14:11:17; ; addr-569a6b7cb9dbb5f695ec181524a081b42a352928; Palm Jumeirah, Dubai; Address; Palm Jumeirah, Dubai; ae; Palm Jumeirah; Dubai; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ae; ru | | Religión : | Qadiriyya; Sunni Islam; Sufism | | Nacionalidad : | suhh; ru | | Website : | http://www.ramzan-kadyrov.ru/ | | Notas : | Head of the Chechen Republic. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; Russian politician and head of the Chechen Republic; Kadyrov is responsible for the creation and deployment of several military units in Ukraine. Therefore, he actively supports and implements actions and policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.; Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.; Date of listing: 25.7.2014; Kadyrov is one of the most outspoken supporters of Russia’s war against Ukraine.; Président de la République de Tchétchénie. Ramzan Kadyrov a fait des déclarations en faveur de l’annexion illégale de la Crimée et en faveur de l’insurrection armée en Ukraine. Il a notamment déclaré le 14 juin 2014 qu’”il mettrait tout en œuvre pour contribuer à la renaissance de la Crimée”. Dans ce contexte, il a été décoré de la médaille “de la libération de la Crimée” par le chef par intérim de la “République autonome de Crimée” pour le soutien qu’il a apporté à l’annexion illégale de la Crimée. En outre, le 1er juin 2014, il a déclaré qu’il était prêt à envoyer 74 000 volontaires tchétchènes en Ukraine si on le lui demandait. Membre du Conseil suprême du parti “Russie unie”. Kadyrov est l’un des plus fervents partisans de la guerre menée par la Russie contre l’Ukraine. Kadyrov est responsable de la création et du déploiement de plusieurs unités militaires en Ukraine. Par conséquent, il soutient activement et met en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; President of the Republic of Chechnya; President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated, inter alia, on 14 June 2014 that he “will do anything to help revive Crimea”. In that context, he was awarded the medal for “the liberation of Crimea” by the Acting Head of the Autonomous “Republic of Crimea” for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so.; According to credible public investigation data, Ramzan Kadyrov is the organizer of large-scale corruption schemes in which he involved his numerous relatives.; Member of the Supreme Council of the United Russia Party. | | Dirección : | Palm Jumeirah, Dubai; Republic of Chechnya | | Familiar : | wd-p22-q217115-q297006; Family; Family; Q297006; Ahmat Kadyrov; Person; Ahmed Kadirov; Achmad Kadirof; Ахмет Қадыров; Ajmad Abduljamidovich Kadirov; Къадири Ӏабдулхьамидан кӀант Ахьмад; Ajmad Abduljamídovich Kadýrov; Ahmad Kadyrov; Achmed Kadyrow; Кадыров А. А.; Αχμάντ Αμπντουλχαμίντοβιτς Καντίροφ; კადიროვი; Achmad Kadyrow; Кадыров, Ахмад Абдулхамидович; Ahmad Kadõrov; Ахмат-қажы Қадыров; アフマド＝ハジ・アブドゥルハミドヴィッチ・カディロフ; Ajmat Abduljamidovich Kadýrov; Ajmat Kadyrov; Ajmat Abduljamídovich Kadýrov; Ӏабдулхьамидан кӀант Кадыров Ахьмад-Хьаьж; Ajmad Kadýrov; Кадыров, Ахмат Абдулхамитович; Кадыров, Ахмат; Ajmad Abduljamídovich Kadyrov; Кадыров Ахмат Абдулхамидович; Кадыров Ахмад Абдулхамидович; Akhmad Kadyrov; Akhmad Kadírov; Achmat Abdulchamidovitj Kadyrov; Кадыров, Ахмад; Achmad Kadirov; Ajmat Abduljamidovich Kadírov; Ajmat Kadirov; Ахмет Әбдулхамитұлы Қадыров; Қадыров Ахмад Абдулхамитұлы; अखमत अब्दुलखामिदोविच कादिरोव; 阿赫邁德·卡德羅夫; Kadyrov; Ajmad Abduljamídovich Kadírov; Achmed Kadirov; Ахмат Абдулхамидович Кадыров; Кадыров, Ахмат Абдулхамидович; Ajmad Kadirov; Кадыров, Ахмат Абулхамидович; Ахмед Кадиров; Akhmad Kadýrov; Ajmat Abduljamidovich Kadirov; Achmat Abdulchamidovič Kadyrov; Ahmat Kadirov; Ahmed Kadyrov; カディロフ大統領暗殺事件; Ахмад Кадыров; Ахмат Кадыров; Achmad Abdulchamidowitsch Kadyrow; Achmad Kadyrov; Ajmat Abduljamidovich Kadyrov; Achmat Kadyrow; Ajmad Kadyrov; Ajmad Abduljamidovich Kadírov; احمد قديروف; Akhmat Abdulkhamidovich Kadyrov; აჰმად კადიროვი; Ахмат Кадиров; Ajmat Abduljamídovich Kadírov; Ахмат-Хаджи Кадыров; Akhmad-Khadzhi Abdulkhamidovich Kadyrov; Akhmad-Haji Kadyrov; Кадыров А.; Akhmad Kadirov; Achmad Abdulchamidovič Kadyrov; अखमत-हाजी कादिरोव; Ахмад Абдулхамидович Кадыров; Q̇adiri Jabdulẋamidan khant Aẋmad; Ахмат-қажы Абдулхамитұлы Қадыров; Ахмат-Хаджи Абдулхамидович Кадыров; 아흐마드 카디로프; Kadirov; Achmed Kadyrov; Akhmed Kadyrov; Ахмад Абдулхамитұлы Қадыров; Қадыров Ахмат Абдулхамитұлы; Ahmad Kadîrov; Ajmad Abduljamidovich Kadyrov; Achmat Abdoelchamidowitsj Kadirof; أحمد قاديروف; ახმად კადიროვი; Ахмат Абдулхамитұлы Қадыров; Akhmad Kadirov; Ahmat Abdulhamidovič Kadirov; Ajmat Kadírov; احمد قدیروف; Ahmats Kadirovs; अखमत कादिरोव; Ahmat Kadõrov; Ախմատ Քադիրով; Achmat Kadirof; Ahmad Qodirov; 아흐마트 카디로프; Αχμάντ Καντίροφ; Achmat Abdulchamidowitsch Kadyrow; Achmat Abdulchamidovič Kadyrov; Кадиров Ахмат Абдулхамидович; Ахмад Кадыров; Akhmad Kadyrov; Ахмат Кадыров; Əhməd Kadırov; Ajmat Kadýrov; Ahmat Kadîrov; Аҳмад Қодиров; 艾哈迈德·卡德罗夫; Akhmat Kadyrov; أحمد قديروف; Akhmat Kadírov; Ахмат Абдулхамідавіч Кадыраў; Achmat Kadyrow; Ahmat Kadyrov; אחמד קדירוב; アフマド・カディロフ; Ахмад Кадиров; Achmat Kadyrov; Ahmet Kadirov; 1951-08-23; Karaganda; mufti (1995-2000); Head of the Chechen Republic (2003-2004); suhh; ru; Muslim; Qadiriyya; Sunni Islam; Sufism; male; Russian Chechen politician and Islamic religious leader (1951–2004); Tashkent Islamic Institute; Russian and Ukrainian PhD in Political Science; International Islamic Academy of Uzbekistan; Mir-i-Arab madrasah; role.pep; sanction.linked; Kadyrov; 2004-05-09; Q297006; 2024-07-08; ; wikidata; ann_graph_topics; 2023-07-18T22:03:41; 2024-07-25T06:40:03; 2024-07-16T00:47:14; ; Q217115; father; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p25-q217115-q21887442; Family; Family; Q217115; Q21887442; Aimani Nesievna KADYROVA; Person; Аймани Несиевна Кадырова; Aimani Nessíevna Kadírova; КАДЫРОВА Аймани Несиевна; Кадырова, Аймани Несиевна; Aimani Kadyrov; Аймани Несиевна КАДЫРОВА; Aimana Kadyrova; Aimani Nessijewna Kadyrowa; Аймани Кадырова; Aymani Nesiyevna Kadyrova; アイマニ・ニェシーイェフナ・カディロワ; President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov; Présidente de la fondation publique régionale portant le nom du héros de la Russie Akhmat Kadyrov; female; Aimani Kadyrova est la présidente de la fondation Kadyrov. La fondation Kadyrov 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 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 Kadyrov fournit des denrées alimentaires et des équipements techniques aux combattants russes et séparatistes en Ukraine. Dans le cadre de ses fonctions, Aimani Kadyrova apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle réalise des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass et est associée à Ramzan Akhmadovitch Kadyrov.; Tax Identification Number: 200602168574; Function: President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov; Aimani Kadyrova is the President of the Kadyrov Foundation. The 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 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.; супруга Ахмата Кадырова и мать Рамзана Кадырова; In her position, Aimani Kadyrova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is conducting transactions with the separatist groups in the Donbas region of Ukraine and she is associated with Ramzan Akhmadovitch Kadyrov.; Since the beginning of the war of aggression, the Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine.; République tchétchène, Goudermes, Kommunisticheskaya ul. 9; suhh; ru; КАДЫРОВА; Kadyrov; KADYROVA; Кадырова; Kadyrova; أيماني قديروفا; AYMANI NESIEVNA KADYROVA; Ayman Qodirova; 阿赫玛尼·卡德罗娃; Aimani Kadyrowa; Аймани Несиевна Кадырова; Ayman Kadirova; Ajmani Něsijevna Kadyrovová; KADYROVA, Aymani Nesievna; Aimani Nesievna KADYROVA; アイマニ・カディロワ; Кадирова Аймані Несіївна; Ajmani Kadyrova; აიმანი კადიროვი; Aymani Kadyrova; ایمانی قدیروف; Այմանի Քադիրով; Аймани Несиевна КАДЫРОВА; Aimani Kadírova; Aymani Nesievna Kadyrova; Kadyrova Aimani Nesievna; АЙМАНИ НЕСИЕВНА КАДЫРОВА; Аймани; Aimana; Aimani; Aimani Nesievna; AYMANI NESIEVNA; АЙМАНИ; Aymani; 2023-08-24; 2024-07-09; 1953-08-04; НЕСИЕВНА; Несиевна; Nesievna; addr-854f6255e918e8f2f96df67050bb61f4e72a1b23; addr-9da71170dbb806d6fa2bf958f1a9be0bdba0342d; Kurgamys, Pavlodar Region, Kazakhstan; Kazakhstan, Kurgamys village; Village de Kurgamys, district de Sherbakty, région de Pavlodar; KAZAKHSTAN, Kurgamys village; Qurqamis; Sunni Islam; Islam; ru; kz; 200602168574; 200602168574; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7534; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44680; role.rca; sanction; 200602168574; EFBVPBZNUYG7; kz; Q21887442; ofac-44680; eu-fsf-eu-11743-55; ru-inn-200602168574; ua-nazk-person-4957; fr-ga-7534; usgsa-s4mrqp9mf; NK-jztsjnfqQjwPhkK8sBiG5r; ch-seco-75364; us_ofac_sdn; eu_fsf; wd_curated; be_fod_sanctions; fr_tresor_gels_avoir; ext_ru_egrul; us_trade_csl; wikidata; ch_seco_sanctions; us_sam_exclusions; 2022-01-01T00:00:00; 2024-07-25T12:17:03; 2024-07-09T00:00:00; 1; mother; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p26-q115207332-q217115; Family; Family; spouse; Q217115; 1978; Q115207332; Medni Musaevna Kadyrova; Person; 2022-10-13; Moscow; Republic of Chechnya; REPUBLIC OF CHECHNYA, RUS; Medni Musayevna Kadyrova; Kadyrova (Musaeva) Medni Musaevna (Nee Aydamirova); MEDNI MUSAEVNA KADYROVA; Медни Мусаевна Кадырова; Medni Musaevna Kadyrova; Kadyrova; KADYROVA, Medni Musaevna; Кадирова Мідні Мусаївна; Medni Kadirova; Medni (Medny) Kadyrova; メドニ・カディロヴァ; Medni Kadyrova; Medni Mussajewna Kadyrowa; role.rca; poi; sanction; Medni Kadyrovová; Медни Мусаевна Айдамирова; Medni Mussaievna Kadirova; Medni Musaevna Kadyrova; Медни Кадырова; Кадырова (Мусаева) Медни Мусаевна (Урожд. Айдамирова); Medni Musaevna Ayadmirova; Medny Kadyrova; Kadyrova Medni Musaevna; Medni; MEDNI MUSAEVNA; Medny; Медни; female; 1978-09-07; Айдамирова; KADYROVA; Кадырова; Kadyrova; Ayadmirova; addr-b36fdd9572551928a7a27458d43278204a8ea56a; addr-538e44042b7f55598eaaa782d544f6342ea302b1; Q115207332; PX7GGAARL3B6; ラムザン・カディロフの妻; Wife of Ramzan Kadyrov; ru; 2024-05-23; Chechen-Ingush Autonomous Soviet Socialist Republic; ru; 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.; жена Рамзана Кадырова; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36460; rupep-person-4681; ofac-36460; acf-e9750dea14f72c558f6d674876574b55a0a32236; ua-nazk-person-4950; us-klepto-hr-visa-russia-medni-musayevna-kadyrova; NK-WWxTJwpPgLp3fg6YLWnRKA; usgsa-s4mrn6pjv; ja-mof-c1127f5d93ce588bffffec7046725dde65903cf1; ua-nabc-person-4950-kadyrova-medni-musaevna; us_ofac_sdn; us_klepto_hr_visa; ru_acf_bribetakers; wd_curated; us_trade_csl; jp_mof_sanctions; wikidata; us_sam_exclusions; 2023-02-15T12:13:21; 2024-07-25T12:38:02; 2024-06-28T07:55:04; 1; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p40-q112992792-q217115; Family; Family; Q112992792; Ayshat Ramzanovna KADYROVA; Person; АЙШАТ РАМЗАНОВНА КАДЫРОВА; Айшат Кадирова; Kadyrova Ayshat Ramzanovna; Aishat Kadyrova; Айшат Рамзановна КАДЫРОВА; Ayshat (Aishat) Kadyrova; Ayshat Ramzanovna Kadyrova; Кадырова, Айшат Рамзановна; Aishat Ramzanovna Kadyrova; Ayshat Ramzanovna KADYROVA; KADYROVA, Ayshat Ramzanovna; アイシャト・カディロヴァ; AYSHAT RAMZANOVNA KADYROVA; Айшат Рамзановна Кадырова; Kadyrova Aishat Ramzanovna; Aixat Kadirova; female; role.pep; poi; sanction; Tsentaroy, RUSSIAN FEDERATION; Tsentaroy, Russian Federation; Akhmat-Yurt; Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia; Tsentaroy, Tchétchénie, Fédération de Russie; Chechen State University; Кадырова Айшат Рамзановна; Aishat Ramzanovna Kadyrova; Айшат Рамзанівна Кадирова; Aixat Ramzanovna Kadirova; КАДЫРОВА Айшат Рамзановна; ru; addr-0c9a40fe35bd52a9649abb5d4dee28d9544c0a8f; Q112992792; https://mk-chr.ru/mk_gov_front/page/3/page_id/29134; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36462; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5299; Ayshat; Aishat; AYSHAT RAMZANOVNA; Ayshat Ramzanovna; Айшат; АЙШАТ; KADYROVA; Кадырова; КАДЫРОВА; Kadyrova; Minister of Culture of the Republic of Chechnya. She is the owner of Limited Liability Company Firdaws.; Relative of Ramzan Kadyrov; ラムザン・カディロフの親族; Key Local Government Officials; Ключевые региональные чиновники; 2022-11-28; 1998-12-31; 772975749950; ru; 772975749950; Republic of Chechnya; REPUBLIC OF CHECHNYA, RUS; Рамзановна; РАМЗАНОВНА; Ramzanovna; ru; PX9KXBB3YG71; чеченский государственный деятель; Deputy Chairman of the Government of the Chechen Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.; Ayshat Ramzanovna Kadyrova is the eldest daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. Thanks to the support of her father, she has been appointed Minister of Culture of the Republic of Chechnya, and she is currently the owner of Limited Liability Company Firdaws, the first ‘national fashion brand’ of Chechnya. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.; Ayshat Ramzanovna Kadyrova est la fille aînée de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Grâce au soutien de son père, elle a été nommée ministre de la culture de la République de Tchétchénie et est l’actuelle propriétaire de la société à responsabilité limitée Firdaws, la première "marque nationale de mode" de Tchétchénie. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie; 2023-10-28; NK-W4ggfSQSZmY8afgFZkdJgj; usgsa-s4mrn6pjx; rupep-person-4682; fr-ga-5299; eu-tb-logical-146758; ru-inn-772975749950; NK-TferDhVBicYGHyiMJovPWQ; ofac-36462; eu-fsf-eu-9276-64; ua-nabc-person-4951-kadyrova-ayshat-ramzanovna; acf-3e5672590531892855e5780e298fff8940fdfb0d; us-klepto-hr-visa-russia-aishat-ramzanovna-kadyrova; ch-seco-58816; ua-nazk-person-4951; ja-mof-6db4229fc0a6ff85d8228d5da33ce477abe05b0a; us_klepto_hr_visa; us_ofac_sdn; eu_fsf; ru_acf_bribetakers; wd_curated; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; ext_ru_egrul; us_trade_csl; jp_mof_sanctions; wikidata; ch_seco_sanctions; us_sam_exclusions; 2022-01-01T00:00:00; 2024-07-25T12:38:02; 2024-06-28T07:55:04; 1; Q217115; child; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p40-q117423066-q217115; Family; Family; Q217115; Q117423066; Akhmad Kadyrov; Person; Ахмат Рамзанович Кадыров; Akhmat Ramzanovitx Kadírov; Akhmat Kadírov; Кадиров Ахмат Рамзанович; Akhmad Kadyrov; Ахмат Кадыров; role.rca; role.pep; sanction.linked; Chechnya; 2024-06-01; Q117423066; male; ru; Chechen political figure, son of Ramzan Kadyrov; 2005-11-08; rupep-person-4696; ua-nazk-person-4945; wikidata; ann_graph_topics; wd_curated; 2023-07-18T22:03:41; 2024-07-25T06:40:03; 2024-06-01T03:47:57; 1; child; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; ; wd-p40-q122967353-q217115; Family; Family; Q217115; Q122967353; Adam Kadyrov; Person; Adam; Адам Кадыров; ru; Адам Рамзанавіч Кадыраў; Кадиров Адам Рамзанович; Кадыров, Адам Рамзанович; Adam Kadyrov; 2007-11-24; role.rca; sanction.linked; Chechnya; Kadyrov; 2024-05-11; son of Ramzan Kadyrov; male; Q122967353; ua-nazk-person-4947; wikidata; ann_graph_topics; wd_curated; 2023-11-07T00:48:33; 2024-07-25T06:40:03; 2024-05-21T00:47:27; 1; child; ; wikidata; 2023-11-07T00:48:33; 2024-07-25T00:47:05; 2023-11-07T00:48:33; | | Sanciones : | au-dfat-c59b9cb93f062e82192db7e006deeef085d060c7; Autonomous (Ukraine); Sanction; Department of Foreign Affairs and Trade; 2023-08-27; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Autonomous (Ukraine); Q217115; au; Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023); ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-80118605cd9c85b826d9a5bf7b988359cf6e8347; UKR; Sanction; EU.226.40; Q217115; Federal Public Service Finance; be; 2023-03-15; 2023/571 (OJ L75 I); 2023-03-14; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571; UKR; ; be_fod_sanctions; 2023-04-24T15:07:14; 2024-07-25T12:17:03; 2023-04-24T15:07:14; ; ca-sema-b06df62a335883be21ef44a0a991a567812ff38c; Russia / Russie; Sanction; 54; Russia / Russie; ca; Q217115; 1; Global Affairs Canada; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-dbcde24466560a293dcd86518d11f1e769f87bf6; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25; Sanction; State Secretariat for Economic Affairs; 28226; 2023-12-21; 2020-04-02; 2014-08-05; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25; 2023-12-21; 2020-04-02; 2014-08-05; ch; Q217115; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ee-san-bb0d53d4029868b06ba0a67fb5892a1b68d8b2b7; Sanction; Sanction; Välisministeerium; Q217115; ee; https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia; https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks; Sanction of the Government of the Republic to ensure following of human rights; ; ee_international_sanctions; 2024-07-04T14:38:02; 2024-07-24T14:38:02; 2024-07-04T14:38:02; ; eu-fsf-9df8e797510de8ea4a6131fad837918f4850510c; UKR; Sanction; UKR; 2023-03-15; 2023/571 (OJ L75 I); EU.226.40; eu; 2023-03-14; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571; European External Action Service; Q217115; ; eu_fsf; 2023-04-21T16:00:21; 2024-07-25T10:57:04; 2023-04-21T16:00:21; ; eu-tb-2d9e7bb3be3d7df2d1dc2aef9e43e5407944e1f8; Sanction; Sanction; Q217115; eu; Council of the European Union; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240103; ; eu_travel_bans; 2024-02-23T15:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-354713a9d58a9e37d8cca2f5c8a862ae65108b97; Sanction; Sanction; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400747; Council of the European Union; Q217115; ; eu_travel_bans; 2024-02-26T18:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-b8313b36ace57280b367075c3b099cc3ec4bf92e; (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; https://gels-avoirs.dgtresor.gouv.fr/; (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Direction Générale du Trésor; EU.6260.40; Q217115; Président de la République de Tchétchénie. Ramzan Kadyrov a fait des déclarations en faveur de l’annexion illégale de la Crimée et en faveur de l’insurrection armée en Ukraine. Il a notamment déclaré le 14 juin 2014 qu’”il mettrait tout en œuvre pour contribuer à la renaissance de la Crimée”. Dans ce contexte, il a été décoré de la médaille “de la libération de la Crimée” par le chef par intérim de la “République autonome de Crimée” pour le soutien qu’il a apporté à l’annexion illégale de la Crimée. En outre, le 1er juin 2014, il a déclaré qu’il était prêt à envoyer 74 000 volontaires tchétchènes en Ukraine si on le lui demandait. Membre du Conseil suprême du parti “Russie unie”. Kadyrov est l’un des plus fervents partisans de la guerre menée par la Russie contre l’Ukraine. Kadyrov est responsable de la création et du déploiement de plusieurs unités militaires en Ukraine. Par conséquent, il soutient activement et met en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; fr; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-d2a03a2e3ea0c3e7277ba85db049d9cb45ad1630; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; gb; Asset freeze; Travel Ban; Trust Services Sanctions; The Russia (Sanctions) (EU Exit) Regulations 2019; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2020-12-31; Q217115; UK; Foreign, Commonwealth & Development Office; RUS0109; President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. On 26 December 2021, he spoke in support of the invasion and annexation of Ukraine.
The trust services sanctions were imposed on 21/03/2023.; 2022-09-16; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-2d758565623d35d02bf0240bc38bfe9336b9b65f; Russia; Sanction; Asset Freeze Targets; Russia; Asset freeze; RUS0109; 2023-03-21; 2014; gb; Trust services; Q217115; UK; Office of Financial Sanctions Implementation; 2020; President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. On 26 December 2021, he spoke in support of the invasion and annexation of Ukraine.; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ja-mof-e5fb65a766ceec7af7b30d464b089b6a82ec8d67; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; Sanction; Q217115; Ministry of Finance; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; jp; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 29; 2022-03-08; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; lv-mag-6e0eef34e952edf98571636bca0d95a44fe45002; Sanction; Sanction; Legal Acts Of The Republic Of Latvia; https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam; lv; Q217115; ; lv_magnitsky_list; 2024-07-12T07:17:41; 2024-07-24T18:30:03; 2024-07-12T07:17:41; ; nz-ru-cf1864ef506da8c2b46fb1b100e0299a8451e303; Russia Sanctions Act 2022; Sanction; Q217115; Travel Ban; Asset Freeze; Ship Ban; Service Prohibition; Dealing with Securities; Aircraft Ban; 2022-09-28; Ministry of Foreign Affairs and Trade; Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity; Russia Sanctions Act 2022; Sanctioned; nz; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2024-07-24T22:58:03; 2024-03-21T15:31:49; ; ofac-f864c1fc079f6af227dc70bf0522049ee0d41698; SDN List; Sanction; Office of Foreign Assets Control; RUSSIA-EO14024; GLOMAG; MAGNIT; Block; 23343; Q217115; Executive Order 13818 (Global Magnitsky); Executive Order 14024 (Russia); Magnitsky; us; SDN List; Secondary sanctions risk: See Section 11 of Executive Order 14024.; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; ua-nsdc-431880af01eee801dc1830cf142eda403f3bdb1b; 467/2016; Sanction; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4672016-20640; 2016-10-17; excluded; National Security and Defense Council; 2017-10-17; 467/2016; Один рік; ua; Q217115; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; ua-nsdc-4422f4063a2cf9a15ab024cc15dd5367012a0dae; 176/2018; Sanction; Безстроково; запобігання виведенню капіталів за межі України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; National Security and Defense Council; ua; Q217115; 176/2018; active; 2018-06-21; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1762018-24362; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; ua-nsdc-74451ea9cc8b3b472fb07a67a45facef63d3ebeb; 133/2017; Sanction; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; 2017-05-15; National Security and Defense Council; 133/2017; Q217115; ua; excluded; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; ua-nsdc-a4661d9d308ca185c4677718bb91979e5ca06634; 549/2015; Sanction; Один рік; National Security and Defense Council; ua; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5492015-19437; 2016-09-16; 549/2015; Q217115; excluded; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; 2015-09-16; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; ua-nsdc-bcfd7a0f0863670feafaa17eeb29a1ea247108ab; 133/2017; Sanction; ua; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; 2018-05-15; National Security and Defense Council; expired; 133/2017; Один рік; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; Q217115; 2017-05-15; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; ua-nsdc-ce5350e34d12a5d5e6526bf712910c8799eb25b4; 133/2017; Sanction; excluded; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; 2017-05-15; ua; National Security and Defense Council; Q217115; 133/2017; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; ua-nsdc-ddb756252ab6e5b96dc3c8f39a1fb93a3f184dae; 126/2018; Sanction; запобігання виведенню капіталів за межі України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1262018-24150; Безстроково; 126/2018; updated; 2018-05-14; ua; Q217115; National Security and Defense Council; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; us-klepto-hr-visa-ee7fb25fe912d7a3de9451435bb211460966ea99; Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; Sanction; Q217115; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; us; US State Department; Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; (1)(B) Public Designation.; ; us_klepto_hr_visa; 2023-10-18T15:03:26; 2024-07-25T03:39:18; 2023-10-18T15:03:26; ; usgsa-214287a768d6b56e7c1bc15872ff984a8ad3d226; Reciprocal; Sanction; Prohibition/Restriction; S4MR6HN83; 2018-06-29; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Q217115; Reciprocal; 2017-12-20; PII data has been masked from view; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23343; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1123 | | Educación : | Russian Academy of State Service (2004-); Doctor of Economics (2015); Dagestan State University; Candidate of Economic Sciences (2006) | | Tema : | role.pep; mil; poi; sanction | | Identificadores : | State government | | Información : | eu_fsf; ru_acf_bribetakers; ee_international_sanctions; eu_travel_bans; au_dfat_sanctions; gb_fcdo_sanctions; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; be_fod_sanctions; nz_russia_sanctions; us_trade_csl; jp_mof_sanctions; wd_peps; lv_magnitsky_list; gb_hmt_sanctions; us_klepto_hr_visa; ua_nsdc_sanctions; fr_tresor_gels_avoir; wikidata; ch_seco_sanctions | | Persona con Información Pública : | Id Q217115 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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