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Person

Aishat Kadyrova

Sanctioned entity

Born 31 Dec 1998 (27 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)

Birthdate (OFAC reliability: Reported): 1998-12-31

(also Aishat Ramzanovna KADYROVA)

Gender (OFAC reliability: Reported): Female

Citizenship Country (OFAC reliability: Reported): ru

Birth date as published: 1998-12-31T00:00:00

Vice primo ministro della Cecenia

Former Deputy Chairman of the Government of the Chechen Republic. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty, and independence of Ukraine.

(also Ayshat Ramzanovna KADYROVA)

Ayshat Ramzanovna Kadyrova is the eldest daughter of Ramzan Kadyrov, President Vladimir Putin’s key Chechen ally. Thanks to the support of her father, she has been appointed Minister of Culture of the Republic of Chechnya, and she is currently the owner of Limited Liability Company Firdaws, the first ‘national fashion brand’ of Chechnya. She is therefore associated with Ramzan Kadyrov, President of the Republic of Chechnya.

Nationality Country (OFAC reliability: Reported): ru

Place of Birth (OFAC reliability: Reported): Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia

Ayshat Ramzanovna Kadyrova est la fille aînée de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Grâce au soutien de son père, elle a été nommée ministre de la culture de la République de Tchétchénie et est l’actuelle propriétaire de la société à responsabilité limitée Firdaws, la première "marque nationale de mode" de Tchétchénie. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie

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

Sanctions and listings11

  • 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. Aishat Kadyrova is Ramzan Kadyrov’s daughter.

    state.govstate.gov

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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.9276.64eur-lex.europa.eusanctionsmap.eu

  • Listed
    28 Nov 2022
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Feb 2023; 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 58816seco.admin.chseco.admin.ch

  • 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 569mof.go.jp

  • 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

    Ayshat Ramzanovna Kadyrova est la fille aînée de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Grâce au soutien de son père, elle a été nommée ministre de la culture de la République de Tchétchénie et est l’actuelle propriétaire de la société à responsabilité limitée Firdaws, la première "marque nationale de mode" de Tchétchénie. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.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 36462treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/2476 du 16/12/2022

    Autorité de désignation publiée : Union européenne

    Ayshat Ramzanovna Kadyrova est la fille aînée de Ramzan Kadyrov, allié tchétchène essentiel du président Vladimir Poutine. Grâce au soutien de son père, elle a été nommée ministre de la culture de la République de Tchétchénie et est l’actuelle propriétaire de la société à responsabilité limitée Firdaws, la première "marque nationale de mode" de Tchétchénie. Elle est donc associée à Ramzan Kadyrov, président de la République de Tchétchénie.

    geldefonds.gouv.mc

  • Listed
    16 Dec 2022

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/2476 (OJ L322-I)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • 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.eusanctionsmap.eu

Positions held5

  1. Period not retained

    ラムザン・カディロフの親族

  2. Period not retained

    Minister of Culture of the Republic of Chechnya. She is the owner of Limited Liability Company Firdaws.

  3. Period not retained

    Relative of Ramzan Kadyrov

  4. Period not retained

    Low priority

  5. Period not retained

    Низкий приоритет

Connections9

Family7

  • Medni KadyrovaSanctionedDebarredClose associate of PEPPerson of interest
    Mother
    Born 7 Sep 1978Russia
  • Akhmad KadyrovPEPPolitician
    Sibling
    Born 8 Nov 2005
  • Adam KadyrovClose associate of PEPPolitician
    Sibling
    Born 24 Nov 2007
  • Ramzan KadyrovSanctionedDebarredPEPPerson of interestMilitaryPolitician
    Relative
    Born 5 Oct 1976United Arab EmiratesRussia
  • Ramzan KadyrovSanctionedDebarredPEPPerson of interestMilitaryPolitician
    Father
    Born 5 Oct 1976United Arab EmiratesRussia
  • Medni KadyrovaSanctionedDebarredClose associate of PEPPerson of interest
    Parent
    Born 7 Sep 1978Russia

Owns1

  • FIRDAWS LTDSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers3

IdentifierNumberIssued by
ID number772975749950
Tax number772975749950
Tax ID no772975749950Russia

Other names20

Also known as20

Aixat Ramzanovna KadirovaAishat Ramzanovna KadyrovaАйшат Рамзанівна КадироваКадырова, Айшат РамзановнаАйшат КадыроваКадырова Айшат РамзановнаAjšat KadyrovováAjszat KadyrowaAyshat (Aishat) KadyrovaKadyrova Ayshat RamzanovnaAyshat KadyrovaKadyrova Aishat RamzanovnaAyshat Ramzanovna KadyrovaAixat KadirovaAišat KadyrovaKADYROVA, Ayshat RamzanovnaАйшат Рамзановна КадыроваАйшат Кадирова
Show 2 more
アイシャト・カディロヴァAjšat Ramzanovna Kadyrovová

Addresses1

  • Republic of Chechnya

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