Kadyrov, Ramzan Akhmatovich

On the SDN listIndividualMAGNITGLOMAGRUSSIA-EO14024

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

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Republic Of Chechnya are listed below.

Sanctions programs

MAGNIT MAGNIT

OFAC sanctions program identified by the tag MAGNIT. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Global Magnitsky (corruption and human rights) GLOMAG

Program based on the Global Magnitsky Act and Executive Order 13818 (2017). It sanctions perpetrators of serious human rights abuse and corruption anywhere in the world, and those who support them.

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

Also known as

KADYROV, Ramzan Akhmadovitch · aka

Addresses on file

Republic of Chechnya, Russia
Palm Jumeirah, Dubai, United Arab Emirates

Frequently asked questions

What does it mean that Kadyrov, Ramzan Akhmatovich is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Kadyrov, Ramzan Akhmatovich?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.