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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Аймани Несиевна КАДЫРОВА

Date of Birth: 1953-08-04

Type: individual

Updated: 2026-06-19 04:01:07

Accuracy: 90

Information:

Function: President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov
Alias: КАДЫРОВА Аймани Несиевна
Alias: KADYROVA Aimani Nesievna
Address: Gudermes Kommunisticheskaya str. 9, RUSSIAN FEDERATION
Birth: 1953-08-04
ID Document: 200602168574 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aimani Nesievna KADYROVA

Date of Birth: 1953-08-04

Type: individual

Updated: 2026-06-19 04:01:07

Accuracy: 80

Information:

Function: President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov
Alias: КАДЫРОВА Аймани Несиевна
Alias: KADYROVA Aimani Nesievna
Address: Gudermes Kommunisticheskaya str. 9, RUSSIAN FEDERATION
Birth: 1953-08-04
ID Document: 200602168574 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aimani Nesievna KADYROVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 04:01:07

Accuracy: 80

Information:

Function: President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov
Alias: КАДЫРОВА Аймани Несиевна
Alias: KADYROVA Aimani Nesievna
Address: Gudermes Kommunisticheskaya str. 9, RUSSIAN FEDERATION
Birth: 1953-08-04
ID Document: 200602168574 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

КАДЫРОВА Аймани Несиевна

Date of Birth: 1953-08-04

Type: individual

Updated: 2026-06-19 04:01:07

Accuracy: 75

Information:

Function: President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov
Alias: КАДЫРОВА Аймани Несиевна
Alias: KADYROVA Aimani Nesievna
Address: Gudermes Kommunisticheskaya str. 9, RUSSIAN FEDERATION
Birth: 1953-08-04
ID Document: 200602168574 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KADYROVA Aimani Nesievna

Date of Birth: 1953-08-04

Type: individual

Updated: 2026-06-19 04:01:07

Accuracy: 75

Information:

Function: President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov
Alias: КАДЫРОВА Аймани Несиевна
Alias: KADYROVA Aimani Nesievna
Address: Gudermes Kommunisticheskaya str. 9, RUSSIAN FEDERATION
Birth: 1953-08-04
ID Document: 200602168574 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KADYROVA Aimani Nesievna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-19 04:01:07

Accuracy: 75

Information:

Function: President of the Regional Public Fondation named after the hero of Russia Akhmat Kadyrov
Alias: КАДЫРОВА Аймани Несиевна
Alias: KADYROVA Aimani Nesievna
Address: Gudermes Kommunisticheskaya str. 9, RUSSIAN FEDERATION
Birth: 1953-08-04
ID Document: 200602168574 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions