US Treasury / OFAC
AKHMAT KADYROV FOUNDATION
Organisation · ofac-30610
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski Raion, Chechnya, 366200, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (11)
- AKHMAD KADYROV FUND
- REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA
- HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND
- REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV
- Akhmat Kadyrov Foundation
- Фонд Ахмата Кадырова
- Akhmad Kadyrov Fund
- Regionalny Obshchestvenny Fond Imeni Geroya Rossii Akhmata Kadyrova
- Hero of Russia Akhmat Kadyrov Regional Public Fund
- Regional Public Fund Named After Hero of Russia Akhmat Haji Kadyrov
- Региональный Общественный Фонд им Героя России Ахмата Хаджи Кадырова
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13818 (Global Magnitsky)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (3)
- Megastroyinvest LtdAKHMAT KADYROV FOUNDATION
Owned or Controlled By
OFAC · Source ↗ - Chechen Mineral Waters LtdAKHMAT KADYROV FOUNDATION
Owned or Controlled By
OFAC · Source ↗ - Kadyrova Aymani NesievnaAKHMAT KADYROV FOUNDATION
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗