Active SanctioncompanyID: NK-mLTieiUr3id3zvBNmkHKzy

Akhmat Kadyrov Foundation

регионална публична фондация, носеща името на руския герой Ахмат Кадиров

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Akhmat Kadyrov Foundation is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAkhmat Kadyrov Foundation
Cyrillic Aliasрегионална публична фондация, носеща името на руския герой Ахмат Кадиров
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Taymuraz Kazbekovich Bolloyev
Боллоев Таймураз Казбекович
EU FSF
Timofey Vyacheslavovich Bordachev
Бордачёв Тимофей Вячеславович
EU FSF
Vyacheslav Alekseevich Bocharov
Бочаров Вячеслав Алексеевич
EU FSF
Alexandr Semenovich Brod
Брод Олександр Семенович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only