Active SanctionpersonID: NK-Z2AY3PTHWKnJwjfKD2m88c
Tabarik Kadyrova
Табарик Рамзановна Кадырова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Tabarik Kadyrova is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, JP MOF SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tabarik Kadyrova |
| Cyrillic Alias | Табарик Рамзановна Кадырова |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSJP MOF SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Riviera Sunrise Resort & Spa
Ривиера Сунрисе Ресорт & Спа
P.p. Shirshov Institute of Oceanology of the Russian Academy of Sciences
Федеральное государственное бюджетное учреждение науки Институт океанологии им. П.П. Ширшова Российской академии наук
Viktor Andriyovych Emelyanenko
Емельяненко Виктор Андреевич
Nazim Tofik Ogly Efendiev
Эфендиев Назим Тофик Оглы
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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