OFAC UID 44680 · SDN · Individual

Aymani Nesievna KADYROVA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Aug 24, 2023

Also known as

  • Aimana KADYROVA · a.k.a.

Addresses

  • Russia

Identifiers

  • Tax ID No.: 200602168574 (Russia)
  • Gender: Female
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: AKHMAT KADYROV FOUNDATION)