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Ramzan Akhmadovitch Kadyrov

Sanctioned

Кадыров Рамзан Ахматович

Type

person

Subtype

Country

Russia, United Arab Emirates

Date of birth

1976-10-05

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2961

Asset freezeTravel ban

2014-09-02activeSource

Switzerland

SECO Consolidated List

28226

Asset freeze

2014-08-05activeSource

European Union

EU FSF

EU.226.40

Asset freeze

2014-07-25activeSource

France

Registre national des gels d'avoirs

1123

Asset freeze

activeSource

United Kingdom

UKSL

RUS0109

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

23343

Asset freeze

2017-12-20activeSource

Legal bases

Australia

Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

Source

European Union

EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)

Source

France

326

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13818 (Global Magnitsky)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source

United States

Magnitsky

Source