Alert!
Type
Person
Name
Medni Musaevna Kadyrova
Also known as
Medni Musaevna KADYROVA · Medni Kadyrova · Medni Kadirova · Medni KADYROVA · Medni KADYROVA · Medni Kadyrouk · Medni Musaevna Ayadmirova · Medni Musaevna Aydamirova · MEDNI MUSAEVNA AYDAMIROVA · Medni Musavena Kadirova
Script aliases
Медни Мусаевна Айдамирова (Russian)Медни Кадырова (Russian)Медни Мусаевна Кадырова (Russian)Кадырова (Мусаева) Медни Мусаевна (Russian)メドニ・カディロワ (Japanese)
Strong a.k.a.
Medni Musaevna AYDAMIROVA aka — strong
Medni KADYROVA aka — strong
Date of birth
7 September 1978
Place of birth
Tsentaroy, Shali/Shali-Yurt, Chechnya Republic, Russian Federation · Checheno-Ingush ASSR
Gender
Female
Citizenship
🇷🇮 Russia (RU)
Nationality
Russian Federation
Occupation
Others
Position
Wife of Ramzan Kadyrov ラムザン・カディロフの妻
Address
Republic of Chechnya, Russia · Moscow, Russia · Grozny, Chechnya Republic, Russian Federation
First name
MEDNI MUSAEVNA · Медни · Medni · Miedni
Last name
Kadyrova · Айдамирова · Кадырова · Aydamirova · Kadyrov
Middle name
Мусаевна · Musaevna
Program ID
US-RUSSIA
Unique entity IDs
Q214154KRDG3 · 1A7CA3ACLU34 · QG1A9C2BSOF21
Risk categories
Sanctions SIP PEP
Flag summary
OFAC — RUSSIA-EO14024 Special Interest Person
Medni Musaevna KADYROVA has been flagged as a Special Interest Person under the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctions programme, specifically RUSSIA-EO14024. She is linked to Ramzan Akhmatovich KADYROV and is associated with secondary sanctions risk. Date of birth: September 7, 1978. Located in the Republic of Chechnya and Moscow, Russia.
Human Rights Designation — U.S. State Department Section 7031(c)
The individual is linked to a sanctioned PEP and has been publicly designated for human rights violations (7031(c) Public Designation Medni Kadyrova is Ramzan Kadyrov’s wife. Designated pursuant to Section 7031 (c) for involvement in a gross violation of human rights.
Risk notes
Fraudulent business schemes & property
First wife of the Head of the Republic of Chechnya, Ramzan Kadyrov. Benefitted from fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians and their families; Owns multiple luxury properties in Russia. Apparently has two sets of documents in the names of Medni Kadyrova and Medni Musaeva; different properties owned by her are registered in both of those names.
Additional notes
Linked to KADYROV, Ramzan Akhmatovich. The individual is a shareholder of Firdaws since April 2011 and has nine children.
Order number: See Section 11 of Executive Order 14024.
Sanction details
OFAC — SDN List (RUSSIA-EO14024)
United States · U.S. Department of the Treasury
SDN ListedSecondary Sanctions Risk
Sanction programme
RUSSIA-EO14024
Sanctioning authority
U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Sanction types
SDN Listed · Secondary Sanctions Risk · Reciprocal
Reason
Executive Order 14024 (Russia). See Section 11 of Executive Order 14024.
U.S. State Department — Section 7031(c) Designation
United States · Public Designation
Human Rights Violator
Sanction type
Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanctioning authority
U.S. State Department
Reason
7031(c) Public Designation, Medni Kadyrova is Ramzan Kadyrov’s wife.
Ministry of Finance — Japan
Japan · Issued 7 October 2022
Asset Freeze
Sanction type
資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Asset freezing measures targeting individuals of the Russian Federation
Asset freezing measures targeting individuals of the Russian Federation
Sanctioning authority
Ministry of Finance, Japan
Reference
Linked entities
Database coverage
AML Watcher databases in which this entity has been identified.
Database
Status
Sanctions
PEP
PEP Level 2
Warnings & Regulatory Enforcement
SIP
PEP Level 1
Not listed
PEP Level 3
Not listed
PEP Level 4
Not listed
SIE
Not listed
Fitness & Probity
Not listed
Insolvency
Not listed
RCA
Not listed
Data source
OFAC — SDN and Blocked Persons List
Official government source · United States
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific — collectively known as Specially Designated Nationals (SDNs).
US
U.S. Department of the Treasury
Official government source · United States
The U.S. Department of the Treasury is the federal executive department responsible for managing government revenue, producing currency, and formulating economic policy.
Порохош — AML Watcher Internal Database
Proprietary source · Global AML coverage
The AML Watcher Internal Database is a comprehensive repository of data focused on Anti-Money Laundering (AML) compliance which meets quality standards. This database includes any entity that should receive enhanced AML screening — either because they appear on a sanctions list, watchlist, in a criminal context, or as a political office holder.