ListsOFAC SDN › ofac_sdn-23343

Ramzan Akhmatovich KADYROV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23343.

Programs

GLOMAG, MAGNIT, RUSSIA-EO14024

Names and aliases

Ramzan Akhmatovich KADYROVprimary
Ramzan Akhmadovitch KADYROValias (strong)

Details

CountriesRussia Russia United Arab Emirates United Arab Emirates
Birth dates1976-10-05
Birth placesTsenteroi, Republic of Chechnya, Russia
AddressesRepublic of Chechnya Russia; Palm Jumeirah Dubai United Arab Emirates

Same name on other lists

Ramzan Akhmadovitch KADYROV (eu_fsf), Ramzan Akhmadovitch Kadyrov (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.