Active SanctionpersonID: NK-Z2AY3PTHWKnJwjfKD2m88c
Tabarik Kadyrova
Табарик Рамзановна Кадырова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Tabarik Kadyrova is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL 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 SDNUA NSDC SANCTIONSJP MOF SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Sibirskiy Institut Gornovo Dela
Общество C Ограниченной Ответственностью Сибирский Институт Горного Дела
Public Joint Stock Company Tyazhpressmash Consulting
Тяжпрессмаш Консултинг
Tos Varnsdorf Rus Co LTD
Тос Варнсдорф Рус
Ao Npp Tsiklon Test
Акционерное общество "Научно-производственное предприятие "Циклон-тест"
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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