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 Akmat Kadyrov Alapítvány on a sanctions list?

Q: Is Akmat Kadyrov Alapítvány on a sanctions list?

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

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Aliases (19)

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