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Person

Fatima Khazueva

Sanctioned entity

Born 17 Jan 1991 (35 years old),Russia. Named in 3 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1991-06-26

Place of Birth (OFAC reliability: Reported): Makhkety, Vedensky District, Republic of Chechnya, Russia

Gender (OFAC reliability: Reported): Female

Second wife of the head of the Republic of Chechnya Ramzan Kadyrov. Benefitted from fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians. Owns a palace in Grozny and multiple luxury properties in Moscow.

Birth date as published: 1991-06-26T00:00:00

Nationality Country (OFAC reliability: Reported): ru

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 567mof.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 36461treasury.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 names7

Also known as7

Хазуева Фатима ШайхиевнаKhazueva Fatima ShaykhievnaKhazueva Fatima ShaykhiyevnaKHAZUEVA, Fatima Shaykhievnaファティマ・ハズエヴァFatima Shaykhievna KhazuevaФатима Шайхиевна Хазуева

Addresses2

  • Republic of Chechnya

  • Moscow

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