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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Herman Rustemovytj KADYROV

Date of Birth: 1965-10-15

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: eu/138796
fileGenerationDate: 23/10/2026
Entity_LogicalId: 138796
Entity_EU_ReferenceNumber: EU.8010.56
Entity_DesignationDate: 2022-04-08
Entity_Remark: (Date of UN designation: 2022-04-08)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_WholeName: German Rustemovich KADYROV
NameAlias_WholeName: German Rustemovitj KADYROV
NameAlias_WholeName: Herman Rustemovytj KADYROV
NameAlias_WholeName: Герман Рустемович КАДИРОВ
NameAlias_WholeName: Герман Рустемович КАДЫРОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the so-called «People’s Council» of the so-called «Donetsk People's Republic»
NameAlias_LogicalId: 138798
NameAlias_LogicalId: 138799
NameAlias_LogicalId: 138800
NameAlias_LogicalId: 139550
NameAlias_LogicalId: 139551
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-04-08
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2022-04-08
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2022/581 (OJ L110)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
BirthDate_BirthDate: 1965-10-15
BirthDate_Day: 15
BirthDate_Month: 10
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 138797
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-04-08
BirthDate_Regulation_EntryIntoForceDate: 2022-04-08
BirthDate_Regulation_NumberTitle: 2022/581 (OJ L110)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Identification_Number: 617100120402 (fiscalcode-National Fiscal Code) (Tax identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 173942
Identification_RegulationLanguage: EN
Identification_Remark: Tax identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-03-15
Identification_Regulation_EntryIntoForceDate: 2025-03-16
Identification_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627

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