Nex Systems
Person

Aminat Akhmadova

Sanctioned entity

Born 1985,Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    28 Nov 2022
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 568mof.go.jp

  • 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 38722treasury.govofac.treasury.gov

Positions held2

  1. Period not retained

    Wife of Ramzan Kadyrov

  2. Period not retained

    ラムザン・カディロフの妻

Connections1

Family1

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

Other names3

Also known as3

Аминат Ахмадоваアミナト・アフマドヴァAKHMADOVA, Aminat

Addresses1

  • Republic of Chechnya

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