Active SanctionpersonID: Q115207332
Medni Musaevna Kadyrova
Медни Мусаевна Кадырова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Medni Musaevna Kadyrova is a sanctioned Individual associated with US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, US KLEPTO HR VISA restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Medni Musaevna Kadyrova |
| Cyrillic Alias | Медни Мусаевна Кадырова |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLUS KLEPTO HR VISA |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rusatom Overseas Cjsc
Акционерное общество "Русатом Оверсиз"
Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnokratiya
Общество С Ограниченнои Отвецтвенностю Технократийа
Vyacheslav Georgievich Khlebnikov
Вячеслав Георгиевич ХЛЕБНИКОВ
Investcapitalbank
акционерное общество банк "Инвестиционный Капитал"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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