Akmat Kadyrov Foundation

Sanctioned

Региональный Общественный Фонд им Героя России Ахмата Хаджи Кадырова

Type

organization

Subtype

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

76313

Asset freeze

2024-07-09activeSource

United States

SDN

30610

Asset freeze

2020-12-10activeSource

Legal bases

United States

Executive Order 13818 (Global Magnitsky)executive order

United States

Executive Order 14024 (Russia)executive order