ListsEU Consolidated › eu_fsf-EU.11743.55

Аймани Несиевна КАДЫРОВА

Person on the EU Consolidated Financial Sanctions List, listed June 24, 2024. Source reference EU.11743.55.

Programs

UKR

Names and aliases

Аймани Несиевна КАДЫРОВАprimary
Aimani Nesievna KADYROVAalias (strong)

Identifiers

National Fiscal Code20060216857400

Details

CountriesKazakhstan Kazakhstan Russia Russia
Birth dates1953-08-04
Birth placesKurgamys village KAZAKHSTAN
AddressesGudermes Kommunisticheskaya str. 9 RUSSIAN FEDERATION

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.