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Listed on sanctions / export-control lists

AKHMAT KADYROV FOUNDATION

US OFAC

Company / organization · 1 listing(s)

AKHMAT KADYROV FOUNDATION appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-12-10US OFAC · listed · Programs: GLOMAG; RUSSIA-EO14024 · listed for 5 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsGLOMAG; RUSSIA-EO14024
Listed on2020-12-10
AliasesAKHMAD KADYROV FUND; REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA; HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND; REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV
View the official record ↗

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↗ GLOMAG　↗ RUSSIA-EO14024

Other languages: 中文 · Español

Others designated under the same program — GLOMAG

33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY7 MAKARA PHARY CO., LTD99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYABAHUSSAIN, Mansour Othman MABAKUMOV, DmytroABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDABSOLUTE CHAMPIONSHIP AKHMATADLER BG ADAFRICA HORIZONS INVESTMENT LIMITEDAFRICADA AIRWAYSAFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDAFRICADA INSURANCE COMPANY