Akhmat Kadyrov Foundation

Akhmat Kadyrov Foundation

  • Vue d'ensemble
  • Noms
  • Entité
  • Source de données
  • Vue d'ensemble de Akhmat Kadyrov Foundation

    IDRUS3043
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations
    Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
    
    Sanctions imposéesGel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Sanctions relatives aux services fiduciaires
    Dernière mise à jour03 sept. 2025
    Déclaration des motifs du Royaume-Uni 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 the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the Temporarily occupied territories.
    ID de groupe OFSI17093

    Quels autres noms Akhmat Kadyrov Foundation a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Akhmat Kadyrov FoundationPrimary NameФонд Ахмата Кадырова (Russian / Cyrillic)

    De quel type d'entité s'agit-il pour Akhmat Kadyrov Foundation ?

    Numéros d'immatriculation au registre du commerceSociété mèreFilialesType d'entité
    2005504830Foundation

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0