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Listed on sanctions / export-control lists

KADYROV, Ramzan Akhmatovich

US OFAC

Individual · 1 listing(s)

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

List coverage and timeline

2017-12-20US OFAC · listed · Programs: MAGNIT; GLOMAG; RUSSIA-EO14024 · listed for 8 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsMAGNIT; GLOMAG; RUSSIA-EO14024
Listed on2017-12-20
Date of birth05 Oct 1976
Place of birthTsenteroi, Republic of Chechnya, Russia
NationalityRussia
AliasesKADYROV, Ramzan Akhmadovitch
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ MAGNIT　↗ GLOMAG　↗ RUSSIA-EO14024

Other languages: 中文 · Español

Others designated under the same program — MAGNIT

AKHMATOV, Dzhabrail AlkhazurovichALAUDINOV, Apti KharonovichALEXANDROV, Alexey AlexandrovichALISOV, Igor BorisovichANICHIN, Aleksey VasilyevichANTONOV, Yevgeni YuvenalievichBASTRYKIN, Alexander IvanovichBOGATIROV, LetschaDAUDOV, Magomed KhozhakhmedovichDROGANOV, Aleksey ODUKUZOV, KazbekGAUS, Alexandra Viktorovna