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KADYROV, Ramzan Akhmatovich

Individual · Dubai · 14 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, United Kingdom, Australia, Canada, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Ukraine), CA:Russia, CH:Situation in Ukraine, EU:UKR, GLOMAG, MAGNIT, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address
Republic of Chechnya, RU
Palm Jumeirah, Dubai, AE
Palm Jumeirah, Dubai, AE
Also known as
KADYROV, Ramzan Akhmadovitch; Ramzan Akhmadovitch KADYROV; Рамзан Ахматович КАДЫРОВ; Ramzan Achmatovitj KADYROV; Ramsan Achmatowitsch KADYROW; Ramzan Akhmadovitch Kadyrov; Ramzan Akhmatovich KADYROV; Ramzan Akhmatovych KADYROV; Ramzan Achmatowisch KADYROW
Born
1976-10-05; 05/10/1976; 1976-10-05 00:00:00
Nationality
RU, Russia
Identifiers
Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
[EU] (Date of UN designation: 2014-07-25)\n(Date of listing: 25.7.2014) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule 1, Part 1; Item 54 [CH] 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.
Official records
United States
European Union
United Kingdom
Australia
Canada
Switzerland

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