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Sanctions Screening

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Screening Results

Sanctioned Entity Found

HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-15 06:10:18

Accuracy: 90

Information:

Source record: ofac/30610
uid: 30610
lastName: AKHMAT KADYROV FOUNDATION
sdnType: Entity
programList/program: GLOMAG
programList/program: RUSSIA-EO14024
idList/id[20716]/uid: 20716
idList/id[20716]/idType: Registration Number
idList/id[20716]/idNumber: 1042000001713
idList/id[20716]/idCountry: Russia
idList/id[34199]/uid: 34199
idList/id[34199]/idType: Tax ID No.
idList/id[34199]/idNumber: 2005504830
idList/id[34199]/idCountry: Russia
idList/id[173946]/uid: 173946
idList/id[173946]/idType: Secondary sanctions risk:
idList/id[173946]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[48104]/uid: 48104
akaList/aka[48104]/type: a.k.a.
akaList/aka[48104]/category: strong
akaList/aka[48104]/lastName: AKHMAD KADYROV FUND
akaList/aka[48107]/uid: 48107
akaList/aka[48107]/type: a.k.a.
akaList/aka[48107]/category: strong
akaList/aka[48107]/lastName: REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA
akaList/aka[69053]/uid: 69053
akaList/aka[69053]/type: a.k.a.
akaList/aka[69053]/category: strong
akaList/aka[69053]/lastName: HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND
akaList/aka[69054]/uid: 69054
akaList/aka[69054]/type: a.k.a.
akaList/aka[69054]/category: strong
akaList/aka[69054]/lastName: REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV
addressList/address[46300]/uid: 46300
addressList/address[46300]/address1: d. 5 korp., ofis, ul. A.Kadyrova Gudermes
addressList/address[46300]/city: Gudermesski Raion
addressList/address[46300]/stateOrProvince: Chechnya
addressList/address[46300]/postalCode: 366200
addressList/address[46300]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV