Karina Ramzanovna Kadyrova

Sanctioned entity

Born 17 Jan 2000 (26 years old),Russia. Named in 11 sanctions listings.

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Summary

(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2488)

(also Khadizhat KADYROVA)

Gender (OFAC reliability: Reported): Female

Citizenship Country (OFAC reliability: Reported): ru

Birthdate (OFAC reliability: Reported): 2000-01-17

Karina Ramzanovna Kadyrova est la fille de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Elle a été nommée responsable de l’enseignement préscolaire de Grozny en raison des relations étroites qu’elle entretient avec son père, Ramzan Kadyrov. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie

(also Karina Ramzanovna KADYROVA)

Nationality Country (OFAC reliability: Reported): ru

Birth date as published: 2000-01-17T00:00:00

Karina Ramzanovna Kadyrova is the daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. She has been appointed as the Head of Pre-School education of Grozny due to her close relations to her father Ramzan Kadyrov. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.

(Date of UN designation: 2022-12-16)

Sanctions and listings11

EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Programme EU-UKReur-lex.europa.eu sanctionsmap.eu
Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation. Karina Kadyrova is Ramzan Kadyrov’s daughter.
state.gov state.gov
Listed
16 Dec 2022
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/2476 (OJ L322-I)
Programme EU-UKRfinance.belgium.be sanctionsmap.eu
EU sanctions related to Ukraine - (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Karina Ramzanovna Kadyrova est la fille de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Elle a été nommée responsable de l’enseignement préscolaire de Grozny en raison des relations étroites qu’elle entretient avec son père, Ramzan Kadyrov. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie
Programme EU-UKRgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
15 Sep 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 36463treasury.gov ofac.treasury.gov
Listed
21 Dec 2022
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 58837seco.admin.ch seco.admin.ch
Listed
16 Dec 2022
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: 2022-12-16
regulationType=amendment; organisationType=council
2022/2476 (OJ L322-I)
Programme EU-UKRReference EU.9277.63eur-lex.europa.eu sanctionsmap.eu
Listed
28 Nov 2022
Effective
15 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
15 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2022/2476 du 16/12/2022
Autorité de désignation publiée : Union européenne
Karina Ramzanovna Kadyrova est la fille de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Elle a été nommée responsable de l’enseignement préscolaire de Grozny en raison des relations étroites qu’elle entretient avec son père, Ramzan Kadyrov. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie.
geldefonds.gouv.mc
Effective
7 Oct 2022
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（個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 570mof.go.jp

Positions held3

Period not retained
Relative of Ramzan Kadyrov
Period not retained
ラムザン・カディロフの親族
Period not retained
Head of Pre-School education of Grozny

Connections1

Family1

Ramzan KadyrovSanctionedDebarredPEPPerson of interestMilitaryPolitician
Relative
Born 5 Oct 1976United Arab EmiratesRussia

Identifiers3

Identifier	Number	Issued by
ID number	200606430092
Tax number	200606430092
Tax ID no	200606430092	Russia

Other names10

Also known as10

Хадижат КадыроваKhadizhat KadyrovaКАДЫРОВА Карина РамзановнаKadyrova Karina Ramzanovnaカリーナ・カディロヴァKADYROVA, Karina RamzanovnaKarina (aka Khadizhat) Ramzanovna KadyrovaKarina KadyrovaКарина Рамзановна КадыроваKhadizhat KADYROVA

Addresses1

Republic of Chechnya

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