Benannt Nach Dem Russischen Helden Achmat Kadyrow Regionale öffentliche Stiftung

Sanctioned

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Last update: 02/06/2026

Company name: Benannt Nach Dem Russischen Helden Achmat Kadyrow Regionale öffentliche Stiftung

Foundation: 2004-09-17

Nationality: RUS

Name original: фонд ахмата кадырова

Other names: Akhmat Kadyrov Foundation, Akhmad Kadyrov Fund, Of Imeni Kadyrova, Rossii Akhmata Kadyrova, 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, Akmat Kadyrov Foundation, носеща името на руския герой ахмат кадиров регионална публична фондация, Stiftung Achmat Kadyrow, Der Er Opkaldt Efter Hero Of Russia Akhmat Kadyrov Regional Offentlig Fond, Venäjän Sankarin Ahmat Kadyrovin Mukaan Nimetty Alueellinen Julkinen Säätiö, Ahmat Kadyrov -Säätiö, Oroszország Hőséről Elnevezett Regionális állami Alapítvány Akhmat Kadyrovról, Akmat Kadyrov Alapítvány, Denumită După Eroul Rusiei Akhmat Kadyrov Fundație Publică Regională, Regional Public Foundation Named After The Hero Of Russia Akhmat Kadyrov, Akf, Kadyrov Foundation, Regionální Veřejná Nadace Hrdiny Ruska Achmata Kadyrova, Benannt Nach Dem Russischen Helden Achmat Kadyrow Regionale öffentliche Stiftung, Fundação Akmat Kadyrov, Akmat Kadyrovfonden, Nadace Achmata Kadyrova, Fundación Akmat Kadyrov, Fundația Akmat Kadyrov, Kadyrov

Aliases: Kadyrov Foundation, Akf, Regional Public Foundation Named After The Hero Of Russia Akhmat Kadyrov, региональный общественный фонд имени героя россии ахмата кадырова Akf, региональный общественный фонд имени героя россии ахмата кадырова

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	La Fondation Akmat Kadyrov (“Kadyrov Foundation”) mène des programmes de rééducation pour les enfants et adolescents ukrainiens, soumettant ceux-ci à une formation militaire dans le but de les aliéner
-	The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home count
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Tax Identification Number: 2005504830 KPP: 200501001
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Tax Identification Number: 2005504830 KPP: 200501001
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Tax Identification Number: 2005504830 KPP: 200501001
-	The Akhmat Kadyrov Foundation is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening
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Frequently Asked Questions

1. Does Benannt Nach Dem Russischen Helden Achmat Kadyrow Regionale öffentliche Stiftung have any sanctions?

Yes, Benannt Nach Dem Russischen Helden Achmat Kadyrow Regionale öffentliche Stiftung is sanctioned by:

2. Can I receive AML sanctions alerts on Benannt Nach Dem Russischen Helden Achmat Kadyrow Regionale öffentliche Stiftung?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Benannt Nach Dem Russischen Helden Achmat Kadyrow Regionale öffentliche Stiftung:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Government of Canada	Sanctioned	CAN
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.