Akhmat Kadyrov Foundation

On the SDN listEntityGLOMAGRUSSIA-EO14024

Akhmat Kadyrov Foundation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: GLOMAG, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AKHMAD KADYROV FUND · aka
REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA · aka
HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND · aka
REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV · aka

Addresses on file

d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski Raion, Chechnya 366200, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2005504830 (Russia); Registration Number 1042000001713 (Russia).