AKHMAT MMA FIGHT CLUB

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also AKHMAT MMA FIGHT CLUB, AKHMAT MMA FIGHT CLUB)

(also AKHMAT MMA)

Sanctions and listings3

Listed
10 Dec 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 30608treasury.gov ofac.treasury.gov
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

Connections1

Owned by1

Ramzan KadyrovSanctionedDebarredPEPPerson of interestMilitaryPolitician
Share not stated
Owned or Controlled ByUnited Arab EmiratesRussia

Other names2

Also known as2

Akhmat MMA Fight ClubAkhmat MMA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.