Base
OFAC SDNEntity🇷🇺 RU

AKHMAT KADYROV FOUNDATION — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

5

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-29 · Updates daily

High Risk

AKHMAT KADYROV FOUNDATION appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

GLOMAGRUSSIA-EO14024

Identifiers (3)

TypeNumberCountry
Registration Number1042000001713RU
Tax ID No.2005504830RU
Secondary sanctions risk:See Section 11 of Executive Order 14024.—

Addresses (1)

d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski Raion, Chechnya, 366200, RU

Also Known As (4)

AKHMAD KADYROV FUNDREGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVAHERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUNDREGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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