Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Ahmat Kadyrov -säätiö on a sanctions list?

Q: Is Ahmat Kadyrov -säätiö on a sanctions list?

Yes. Ahmat Kadyrov -säätiö is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Ahmat Kadyrov -säätiö appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 6/24/2024.

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Record summary

Ahmat Kadyrov -säätiö is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program UKR; 19 recorded aliases; 1 address record; 2 identifiers. The publishing authority's listing date on file is 6/24/2024.

Aliases (19)

Akhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítvány·akaAkmat Kadyrov Alapítvány·akaFundație Publică Regională, denumită după eroul Rusiei Akhmat Kadyrov·akaFundația Akmat Kadyrov·akaKadyrov (AKF) Fundação Pública Regional denominada em honra do herói russo Akhmat Kadyrov·akaFundação Akmat Kadyrov·akaRegionale öffentliche Stiftung, benannt nach dem russischen Helden Achmat Kadyrow·akaStiftung Achmat Kadyrow·akaAkmat Kadyrovfonden·akaNadace Achmata Kadyrova·akaFundación Akmat Kadyrov·akaRegional Public Foundation named after the hero of Russia Akhmat Kadyrov·akaAKF·akaKadyrov Foundation·akaAkmat Kadyrov Foundation·akaрегионална публична фондация, носеща името на руския герой Ахмат Кадиров·akaRegionální veřejná nadace hrdiny Ruska Achmata Kadyrova·akaRegional offentlig fond, der er opkaldt efter "hero of Russia" Akhmat Kadyrov·akaVenäjän sankarin Ahmat Kadyrovin mukaan nimetty alueellinen julkinen säätiö·aka

Addresses

Kommunisticheskaya str. 9, RUSSIAN FEDERATION

ID Documents

Registration Number: 200501001 · UNKNOWN
Registration Number: 2005504830 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Ahmat Kadyrov -säätiö on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/24/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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