Nex Systems
Person

Aymani Kadyrova

Sanctioned entity

Born 4 Aug 1953 (73 years old),Russia. Named in 16 sanctions listings.

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Summary

President of Akhmat Kadyrov Foundation

Identification published: number=200602168574; identificationTypeDescription=National Fiscal Code; countryDescription=UNKNOWN; remark=Tax Identification Number

(Date of UN designation: 2024-06-24)

(also Aymani Nesievna KADYROVA)

200602168574 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Aimani Kadyrova is the President of the Kadyrov Foundation. The Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated. Since the beginning of the war of aggression, the Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine. In her position, Aimani Kadyrova is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, she is conducting transactions with the separatist groups in the Donbas region of Ukraine and she is associated with Ramzan Akhmadovitch Kadyrov.

AUTRE_IDENTITE: {"Commentaire": "Numéro d'identification fiscale", "NumeroCarte": "200602168574"}

(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3768)

Aimani Kadyrova est la présidente de la fondation Kadyrov. La fondation Kadyrov mène des programmes de rééducation pour les enfants et adolescents ukrainiens, soumettant ceux-ci à une formation militaire dans le but de les aliéner de leur pays d'origine et de leurs familles. En outre, la fondation Kadyrov fournit des incitations financières aux familles des combattants tchétchènes participant à la guerre d'agression menée par la Russie contre l'Ukraine afin d'attirer de nouveaux volontaires et de maintenir la motivation de ceux qui sont déjà engagés dans les combats. Depuis le début de la guerre d'agression, la fondation Kadyrov fournit des denrées alimentaires et des équipements techniques aux combattants russes et séparatistes en Ukraine. Dans le cadre de ses fonctions, Aimani Kadyrova apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle réalise des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass et est associée à Ramzan Akhmadovitch Kadyrov.

Tax Identification Number: 200602168574

Function: President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov

Birth date as published: 1953-08-04T00:00:00

Adresse: République tchétchène, Goudermes, Kommunisticheskaya ul. 9 Numéro d'identification fiscale: 200602168574

(also Aimana KADYROVA, Aimana KADYROVA)

manželka Achmata Kadyrova a matka Ramzana Kadyrova

President of the Kadyrov Foundation

Sanctions and listings16

  • Listed
    24 Jun 2024

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/1746 (OJ L24062024)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Listed
    9 Jul 2024

    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 75364seco.admin.chseco.admin.ch

  • Effective
    21 Feb 2025

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the relocation and reeducation of Ukrainian children.

    Programme NZ-RSA2022mfat.govt.nz

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2024/1746 du 24/06/2024

    Autorité de désignation publiée : Union européenne

    Aimani Kadyrova est la présidente de la fondation Kadyrov. La fondation Kadyrov mène des programmes de rééducation pour les enfants et adolescents ukrainiens, soumettant ceux-ci à une formation militaire dans le but de les aliéner de leur pays d'origine et de leurs familles. En outre, la fondation Kadyrov fournit des incitations financières aux familles des combattants tchétchènes participant à la guerre d'agression menée par la Russie contre l'Ukraine afin d'attirer de nouveaux volontaires et de maintenir la motivation de ceux qui sont déjà engagés dans les combats. Depuis le début de la guerre d'agression, la fondation Kadyrov fournit des denrées alimentaires et des équipements techniques aux combattants russes et séparatistes en Ukraine. Dans le cadre de ses fonctions, Aimani Kadyrova apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle réalise des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass et est associée à Ramzan Akhmadovitch Kadyrov.

    geldefonds.gouv.mc

  • Listed
    31 Oct 2024
    Effective
    24 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 May 2026

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 23 individuals who are involved in the illegal deportation or forced transfer, indoctrination and militarization of Ukrainian children by Russian authorities in Russia and on the temporarily occupied territories of Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Effective
    3 Sep 2025

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze

    Aymani Nesievna KADYROVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the TOT’s through her role as President of The Akmat Kadyrov Foundation.

    Aymani Nesievna KADYROVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the TOT’s through her role as President of The Akmat Kadyrov Foundation.

    Programme GB-RUSReference 17094Reference RUS3044Last updated 3 Sep 2025gov.ukgov.uk

  • 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

  • EU sanctions related to Ukraine - (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Aimani Kadyrova est la présidente de la fondation Kadyrov. La fondation Kadyrov mène des programmes de rééducation pour les enfants et adolescents ukrainiens, soumettant ceux-ci à une formation militaire dans le but de les aliéner de leur pays d'origine et de leurs familles. En outre, la fondation Kadyrov fournit des incitations financières aux familles des combattants tchétchènes participant à la guerre d'agression menée par la Russie contre l'Ukraine afin d'attirer de nouveaux volontaires et de maintenir la motivation de ceux qui sont déjà engagés dans les combats. Depuis le début de la guerre d'agression, la fondation Kadyrov fournit des denrées alimentaires et des équipements techniques aux combattants russes et séparatistes en Ukraine. Dans le cadre de ses fonctions, Aimani Kadyrova apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle réalise des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass et est associée à Ramzan Akhmadovitch Kadyrov.

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    29 Jun 2025
    Ended
    29 Jun 2035

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 442/2025

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [1] блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними and [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни

    Programme UA-SA1644Reference 25044211100027drs.nsdc.gov.uakmu.gov.ua

  • Effective
    12 Sep 2025

    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 758mof.go.jp

  • Listed
    24 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Aug 2023

    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 44680treasury.govofac.treasury.gov

  • Listed
    24 Jun 2024

    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: 2024-06-24

    regulationType=amendment; organisationType=council

    2024/1746 (OJ L24062024)

    Programme EU-UKRReference EU.11743.55eur-lex.europa.eusanctionsmap.eu

  • Listed
    8 May 2026

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 1595international.gc.cainternational.gc.ca

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

    Programme AU-RUSSIALast updated 24 Feb 2025dfat.gov.audfat.gov.au

Positions held5

  1. Period not retained

    President of Akhmat Kadyrov Foundation

  2. Period not retained

    Présidente de la fondation publique régionale portant le nom du héros de la Russie Akhmat Kadyrov

  3. Period not retained

    President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov

  4. Period not retained

    アフマト・カディロフ基金総裁

  5. Period not retained

    President of the Kadyrov Foundation

Connections6

Family3

  • Zelimkhan KadyrovClose associate of PEP
    Child
    Born 25 Oct 1974
  • Akhmad KadyrovClose associate of PEPPolitician
    Spouse
    Born 23 Aug 1951
  • Ramzan KadyrovSanctionedDebarredPEPPerson of interestMilitaryPolitician
    Child
    Born 5 Oct 1976United Arab EmiratesRussia

Positions held1

Identifiers3

IdentifierNumberIssued by
ID number200602168574
Tax number200602168574
Tax ID no200602168574Russia

Other names45

Also known as44

Кадырова, Аймани НесиевнаAymani Nisieva KADYROVAАймани КадыроваАймани Несиевна КАДЫРОВАAimani KadyrovaАймани Несиевна KaдыроваKADYROVAКАДЫРОВА Аймани НесиевнаAimani KadyrovAimani Nesiyivna KADYROVAAymani NesievnaАимани Несьевна КадыроваAimani Nessíevna KadírovaAimani Nesievna KADYROVAAimani Nessijewna KadyrowaAimana KadyrovaAymani Nesiyevna KadyrovaKADYROVA, Aymani Nesievna
Show 26 more
Այմանի ՔադիրովAymani Nesievna KADYROVAAimany KadîrovAyman KadirovaAimani KADYROVAایمانی قدیروفأيماني قديروفاАймані Несіївна КАДИРОВАAimani KadyrowaAimani KadírovaAimana KADYROVAაიმანი კადიროვიAimani KADYROWAКадирова Аймані НесіївнаAjmani KadyrovaAjmani Něsijevna Kadyrovová阿赫玛尼·卡德罗娃Аймани Несиевна КадыроваAjmani KADYROVAAyman Qodirovaアイマニ・カディロヴァKadyrova Aimani Nesievnaアイマニ・カディロワAyman KADIROVAAymani Nesievna KadyrovaAjmani Nesijevna KADYROVOVA

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

アイマニ・ニェシーイェフナ・カディロワ

Addresses4

  • Gudermes Kommunisticheskaya str. 9, Chechen Republic, RUSSIAN FEDERATION

  • Kommunisticheskaya str. 9, Gudermes, Russia

  • République tchétchène, Goudermes, Kommunisticheskaya ul. 9

  • Kommunisticheskaya str. 9, Gudermes, Russian Federation

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.