KADYROV, Ramzan Akhmatovich

Individual · Dubai · 14 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

GLOMAG, MAGNIT, RUSSIA-EO14024

Address

Republic of Chechnya, RU
Palm Jumeirah, Dubai, AE
Palm Jumeirah, Dubai, AE

Also known as

KADYROV, Ramzan Akhmadovitch

Born

1976-10-05

Nationality

RU

Identifiers

Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• KADYROVA, Ayshat Ramzanovna Individual, Russia
• ABSOLUTE CHAMPIONSHIP AKHMAT Entity, Grozny
• AKHMAT MMA Entity, Russia
• FC AKHMAT GROZNY Entity, Grozny
• USMAYEV, Vakhit Individual, Russia
• DUGAZAEV, Timur Individual, Kiel
• SABSABI, Ziyad Individual, Russia
• MARTYNOV, Daniil Vasilievich Individual, Moscow
• KADYROVA, Medni Musaevna Individual, Moscow
• KHAZUEVA, Fatima Shaykhievna Individual, Moscow
• KADYROVA, Karina Ramzanovna Individual, Russia
• AKHMADOVA, Aminat Individual, Russia
• KADYROVA, Tabarik Ramzanovna Individual, Russia
• MONGUSH, Ochur-Suge Terimovich Individual, Saint Petersburg