Lists › OFAC SDN › ofac_sdn-30610
AKHMAT KADYROV FOUNDATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30610.
Programs
Names and aliases
| AKHMAT KADYROV FOUNDATION | primary |
| AKHMAD KADYROV FUND | alias (strong) |
| REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA | alias (strong) |
| HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND | alias (strong) |
| REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV | alias (strong) |
Identifiers
| Registration Number | 1042000001713 | Russia |
| Tax ID No. | 2005504830 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 5 korp., ofis, ul. A.Kadyrova Gudermes Gudermesski Raion Chechnya 366200 Russia |
Same name on other lists
Akhmat Kadyrov Foundation (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.