Ramsan Achmatowitsch Kadyrow
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MAGNIT] - The Magnitsky Sanctions | Program MAGNIT |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Président de la République de Tchétchénie. Ramzan Kadyrov a fait des déclarations en faveur de l’annexion illégale de la Crimée et en faveur de l’insurrection armée en Ukraine. Il a notamment déclaré |
| - | President of the Republic of Chechnya. Member of the Supreme Council of the United Russia Party. |
| - | M. KADYROV a fait des déclarations en faveur de l’annexion illégale de la Crimée et en faveur de l’insurrection armée en Ukraine. Il a notamment déclaré le 14 juin 2014 qu’"il mettrait tout en oeuvre |
| - | (UK Sanctions List Ref):RUS0109 (UK Statement of Reasons):President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insu |
| - | (UK Sanctions List Ref):RUS0109 (UK Statement of Reasons):President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insu |
| - | President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 th |
| - | (UK Sanctions List Ref):RUS0109 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):President of the Republic of Chechnya. Kadyrov made statements in support of the illegal anne |
| - | (UK Sanctions List Ref):RUS0109. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):President of t |
| [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. |
| [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. |
| [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. |
| - | |
| - | Date of listing: 25.7.2014 |
| - | Date of listing: 25.7.2014 |
| - | To ensure following of human rights |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ramsan Achmatowitsch Kadyrow sanciones internacionales?
Sí, Ramsan Achmatowitsch Kadyrow está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ramsan Achmatowitsch Kadyrow?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ramsan Achmatowitsch Kadyrow:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |
| Portal oficial de datos europeos | Sancionados |