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AKHMAT KADYROV FOUNDATION

Entity · Gudermes · 3 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, Australia, Canada, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, GLOMAG, JP:Asset freeze, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address
d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski Raion, Chechnya, 366200, RU
Russia
d. 5 korp., ofis, ul. A.Kadyrova, Gudermes, Gudermesski Raion, Chechnya, 366200,, Russia
d. 5 korp., ofis, ul. A.Kadyrova, Gudermes, Gudermesski Raion, Chechnya, 366200,, Russia
Also known as
AKHMAD KADYROV FUND; REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA; HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND; REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV; Региональный общественный фонд имени Героя России Ахмата-Хаджи Кадырова; Kadyrov Foundation; AKF, Региональный общественный фонд имени Героя России Ахмата Кадырова; Akhmad Kadyrov Fund; Regionalny Obshchestvenny Fond imeni Geroya Rossii Akhmata Kadyrova; Hero of Russia Akhmat Kadyrov Regional Public Fund; Regional Public Fund named after Hero of Russia Akhmat Haji Kadyrov; AKF; Regional Public Foundation named after the hero of Russia Akhmat Kadyrov; アフマド・カディロフ基金; ロシアの英雄アフマト・カディロフ名称地域公共基金; ロシアの英雄アフマト・カディロフ地域公共基金; ロシアの英雄アフマト・ハジ・カディロフ名称地域公共基金; カディロフ基金
Identifiers
Registration Number, 1042000001713, RU; Tax ID No., 2005504830, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
[UK] Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. [CA] Schedule 1, Part 2; Item 659
Official records
United States
United Kingdom
Australia
Canada
Japan

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