Ramzan Akhmatovich Kadyrov OFAC sanctioned
Why on the list
GLOMAG - Magnitsky - Executive Order 13818 (Global Magnitsky) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 351751374
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- AE;RU
- Aliases tracked
- 2
Aliases / AKAs
- Ramzan Akhmadovitch Kadyrov (a.k.a.)
- Рамзан Ахматович Кадыров (a.k.a.)
Run full KYC screen
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