Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KADYROVA Aishat Ramzanovna

Date of Birth: 1998-12-31

Type: individual

Updated: 2026-03-25 01:31:12

Accuracy: 90

Information:

Function: Minister of Culture of the Republic of Chechnya. She is the owner of Limited Liability Company Firdaws.
Alias: КАДЫРОВА Айшат Рамзановна
Alias: KADYROVA Ayshat Ramzanovna
Birth: 1998-12-31

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

KADYROVA Aishat Ramzanovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 01:31:12

Accuracy: 90

Information:

Function: Minister of Culture of the Republic of Chechnya. She is the owner of Limited Liability Company Firdaws.
Alias: КАДЫРОВА Айшат Рамзановна
Alias: KADYROVA Ayshat Ramzanovna
Birth: 1998-12-31

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

Aishat Ramzanovna KADYROVA

Date of Birth: 1998-12-31

Type: individual

Updated: 2026-03-25 01:31:12

Accuracy: 75

Information:

Function: Minister of Culture of the Republic of Chechnya. She is the owner of Limited Liability Company Firdaws.
Alias: КАДЫРОВА Айшат Рамзановна
Alias: KADYROVA Ayshat Ramzanovna
Birth: 1998-12-31

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

Aishat Ramzanovna KADYROVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 01:31:12

Accuracy: 75

Information:

Function: Minister of Culture of the Republic of Chechnya. She is the owner of Limited Liability Company Firdaws.
Alias: КАДЫРОВА Айшат Рамзановна
Alias: KADYROVA Ayshat Ramzanovna
Birth: 1998-12-31

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