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Company

Akhmat Kadyrov Foundation

Sanctioned entity

Russia. Named in 17 sanctions listings.

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Summary

Foundation

(also REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA, AKHMAD KADYROV FUND, REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV, HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND, REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA, AKHMAD KADYROV FUND, REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV, HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND)

Date d'enregistrement: 17.9.2004: Numéro d'identification fiscale: 2005504830

(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3768)

200501001 (regnumber-Registration Number) (on 2004-09-17)(KPP)

KPP: 200501001

(also AKHMAT KADYROV FOUNDATION)

(Date of UN designation: 2024-06-24)

Name Akmat Kadyrov Foundation: Registration Date: 17.9.2004

Chechen Republic

Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Identification published: number=200501001; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=KPP

Russian entity involved in the relocation and re-education of Ukrainian children

Tax Identification Number: 2005504830

Identification published: number=2005504830; identificationTypeDescription=Registration Number; countryDescription=RUSSIAN FEDERATION; remark=Tax Identification Number

The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Akmat Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated. Since the beginning of the war of aggression, the Akmat Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine. The Akmat Kadyrov Foundation is therefore supporting, materially and financially, actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Akmat Kadyrov Foundation is conducting transactions with the separatist groups in the Donbas region of Ukraine. It is also associated with Ramzan Akhmadovitch Kadyrov and Aimani Nesievna Kadyrova.

2005504830 (regnumber-Registration Number) (on 2004-09-17)(Tax Identification Number)

La Fondation Akmat Kadyrov (“Kadyrov Foundation”) mène des programmes de rééducation pour les enfants et adolescents ukrainiens, soumettant ceux-ci à une formation militaire dans le but de les aliéner de leur pays d'origine et de leurs familles. En outre, la Fondation Akmat Kadyrov fournit des incitations financières aux familles des combattants tchétchènes participant à la guerre d'agression menée par la Russie contre l'Ukraine afin d'attirer de nouveaux volontaires et de maintenir la motivation de ceux qui sont déjà engagés dans les combats. Depuis le début de la guerre d'agression, la Fondation Akmat Kadyrov fournit des denrées alimentaires et des équipements techniques aux combattants russes et séparatistes en Ukraine. Par conséquent, la Fondation Akmat Kadyrov apporte un soutien matériel et financier à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, la Fondation Akmat Kadyrov réalise des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass. Elle est également associée à Ramzan Akhmadovitch Kadyrov et à Aimani Nesievna Kadyrova

Adresse: République tchétchène, Gudermes, Kommunisticheskaya ul. 9 Date d'enregistrement: 17/09/2004 Numéro d'identification fiscale: 2005504830 KPP: 200501001

Registration Date: 17.9.2004

The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives.

Sanctions and listings17

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU sanctions related to Ukraine - (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    La Fondation Akmat Kadyrov (“Kadyrov Foundation”) mène des programmes de rééducation pour les enfants et adolescents ukrainiens, soumettant ceux-ci à une formation militaire dans le but de les aliéner de leur pays d'origine et de leurs familles. En outre, la Fondation Akmat Kadyrov fournit des incitations financières aux familles des combattants tchétchènes participant à la guerre d'agression menée par la Russie contre l'Ukraine afin d'attirer de nouveaux volontaires et de maintenir la motivation de ceux qui sont déjà engagés dans les combats. Depuis le début de la guerre d'agression, la Fondation Akmat Kadyrov fournit des denrées alimentaires et des équipements techniques aux combattants russes et séparatistes en Ukraine. Par conséquent, la Fondation Akmat Kadyrov apporte un soutien matériel et financier à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, la Fondation Akmat Kadyrov réalise des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass. Elle est également associée à Ramzan Akhmadovitch Kadyrov et à Aimani Nesievna Kadyrova

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    9 Jul 2024

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 76313seco.admin.chseco.admin.ch

  • Listed
    10 Dec 2020

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, GLOMAG and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 13818 (Global Magnitsky)

    Executive Order 14024 (Russia)

    Programme US-GLOMAGReference 30610treasury.govofac.treasury.gov

  • Listed
    24 Jun 2024

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2024-06-24

    regulationType=amendment; organisationType=council

    2024/1746 (OJ L24062024)

    Programme EU-UKRReference EU.11666.78eur-lex.europa.eusanctionsmap.eu

  • Listed
    24 Jun 2024

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/1746 (OJ L24062024)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Feb 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 659international.gc.cainternational.gc.ca

  • Effective
    12 Sep 2025

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 352mof.go.jp

  • Effective
    3 Sep 2025

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Transport sanctions: see "Other information", trust services sanctions, asset freeze, transport sanctions: see 'other information' and director disqualification sanction

    The Akhmat Kadyrov Foundation is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the Temporarily occupied territories.

    The Akhmat Kadyrov Foundation is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the Temporarily occupied territories.

    Programme GB-RUSReference 17093Reference RUS3043Last updated 3 Sep 2025gov.ukgov.uk

  • Effective
    21 Feb 2025

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the relocation and reeducation of Ukrainian children.

    Programme NZ-RSA2022mfat.govt.nz

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026

    Programme AU-RUSSIALast updated 24 Sep 2026dfat.gov.audfat.gov.au

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 May 2021
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 44 entities who support Russia’s full-scale invasion of Ukraine by engaging in activities that support Russia’s military-industrial complex or Russia’s defence industries, Russia’s efforts to forcible transfer Ukrainian children in temporarily-occupied territories or Russia’s efforts to disseminate disinformation, contributing to the violation of Ukraine’s sovereignty and territorial integrity.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2024/1746 du 24/06/2024

    Autorité de désignation publiée : Union européenne

    La Fondation Akmat Kadyrov (“Kadyrov Foundation”) mène des programmes de rééducation pour les enfants et adolescents ukrainiens, soumettant ceux-ci à une formation militaire dans le but de les aliéner de leur pays d'origine et de leurs familles. En outre, la Fondation Akmat Kadyrov fournit des incitations financières aux familles des combattants tchétchènes participant à la guerre d'agression menée par la Russie contre l'Ukraine afin d'attirer de nouveaux volontaires et de maintenir la motivation de ceux qui sont déjà engagés dans les combats. Depuis le début de la guerre d'agression, la Fondation Akmat Kadyrov fournit des denrées alimentaires et des équipements techniques aux combattants russes et séparatistes en Ukraine. Par conséquent, la Fondation Akmat Kadyrov apporte un soutien matériel et financier à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, la Fondation Akmat Kadyrov réalise des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass. Elle est également associée à Ramzan Akhmadovitch Kadyrov et à Aimani Nesievna Kadyrova.

    geldefonds.gouv.mc

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Members and officers1

  • Aymani KadyrovaSanctionedDebarredClose associate of PEP
    Leader or official of
    Born 4 Aug 1953KazakhstanRussia

Owns2

All 2 markedSanctionedDebarred

Identifiers8

IdentifierNumberIssued by
ID number1042000001713
ID number2005504830
Registration number1042000001713
Registration number2005504830
Registration number200501001
Tax number2005504830
Tax ID no2005504830Russia
Registration number1042000001713Russia

Other names39

Also known as38

Fundación Akmat KadyrovFundație Publică Regională, denumită după eroul Rusiei Akhmat KadyrovVenäjän sankarin Ahmat Kadyrovin mukaan nimetty alueellinen julkinen säätiöKadyrov FoundationFundația Akmat KadyrovStiftung Achmat KadyrowRegionale öffentliche Stiftung, benannt nach dem russischen Helden Achmat KadyrowRegional Public Foundation named after the hero of Russia Akhmat KadyrovAkmat Kadyrov FoundationAhmat Kadyrov -säätiöFundação Akmat KadyrovAkhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítványRegional offentlig fond, der er opkaldt efter "hero of Russia" Akhmat Kadyrovрегионална публична фондация, носеща името на руския герой Ахмат КадировФонд Ахмата КадыроваNadace Achmata KadyrovaRegionalny Obshchestvenny Fond Imeni Geroya Rossii Akhmata KadyrovaAkhmad Kadyrov Fund
Show 20 more
Akmat KadyrovfondenAkmat Kadyrov AlapítványРегиональный общественный фонд имени Героя России Ахмата Кадыроваロシアの英雄アフマト・カディロフ地域公共基金Kadyrov (AKF) Fundação Pública Regional denominada em honra do herói russo Akhmat Kadyrovアフマド・カディロフ基金Региональный общественный фонд имени Героя России Ахмата-Хаджи Кадыроваロシアの英雄アフマト・ハジ・カディロフ名称地域公共基金Hero of Russia Akhmat Kadyrov Regional Public Fundカディロフ基金Региональный Общественный Фонд им Героя России Ахмата Хаджи КадыроваRegional Public Fund Named After Hero of Russia Akhmat Haji Kadyrovロシアの英雄アフマト・カディロフ名称地域公共基金Regionální veřejná nadace hrdiny Ruska Achmata KadyrovaHERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUNDREGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVAAkhmat Kadyrov Foundation (also known as AKF)アフマト・カディロフ基金AKHMAD KADYROV FUNDREGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

AKF

Addresses5

  • d. 5 korp., ofis, ul. A.Kadyrova, Gudermes, Gudermesski Raion, Chechnya, 366200, Russia

  • Kommunisticheskaya str. 9, Gudermes, RUSSIAN FEDERATION

  • D. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHENSKAYA RESPUBLIKA, 366200

  • République tchétchène, Gudermes, Kommunisticheskaya ul. 9

  • D. 5 KORP., OFIS, UL. A.KADYROVA GUDERMES, GUDERMESSKI RAION, CHECHNYA, 366200

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