OrganisationCurrently listed

Regional Public Foundation named after the hero of Russia Akhmat Kadyrov

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2024-06-24
9 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 166231

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
Source date: 2024-06-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-06-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.11666.78" logicalId="166231">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-06-24" entryIntoForceDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" programme="UKR" logicalId="195840">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmat Kadyrov -säätiö" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="167202">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítvány" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167203">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akmat Kadyrov Alapítvány" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167204">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fundație Publică Regională, denumită după eroul Rusiei Akhmat Kadyrov" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="167205">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fundația Akmat Kadyrov" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="167206">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kadyrov (AKF) Fundação Pública Regional denominada em honra do herói russo Akhmat Kadyrov" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="167207">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fundação Akmat Kadyrov" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="167208">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Regionale öffentliche Stiftung, benannt nach dem russischen Helden Achmat Kadyrow" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="167209">
            <regulationSummary regulationType="amendment" publicationDate=

Name on list: Regional Public Foundation named after the hero of Russia Akhmat Kadyrov
Programmes / regimes: UKR
Listed on: 2024-06-24
Last updated: 2024-06-24
Aliases: AKF · Kadyrov Foundation · Akmat Kadyrov Foundation
Countries: Russia
Addresses: Kommunisticheskaya str. 9, Gudermes, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11666.78
Registration number: 200501001
Registration number: 2005504830
Legal act: 2024/1746 (OJ L24062024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Remarks: Registration Date: 17.9.2004

OFAC SDN (US)Active listingID 30610

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>30610</uid>
    <lastName>AKHMAT KADYROV FOUNDATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>GLOMAG</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>20716</uid>
        <idType>Registration Number</idType>
        <idNumber>1042000001713</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>34199</uid>
        <idType>Tax ID No.</idType>
        <idNumber>2005504830</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>173946</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48104</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKHMAD KADYROV FUND</lastName>
      </aka>
      <aka>
        <uid>48107</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA</lastName>
      </aka>
      <aka>
        <uid>69053</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND</lastName>
      </aka>
      <aka>
        <uid>69054</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46300</uid>
        <address1>d. 5 korp., ofis, ul. A.Kadyrova Gudermes</address1>
        <city>Gudermesski Raion</city>
        <stateOrProvince>Chechnya</stateOrProvince>
        <postalCode>366200</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AKHMAT KADYROV FOUNDATION
Programmes / regimes: GLOMAG · RUSSIA-EO14024
Aliases: 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
Countries: Russia
Addresses: d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski Raion, Chechnya, 366200, Russia
Identifiers: Registration Number: 1042000001713
Tax ID No.: 2005504830

SECO (Switzerland)Active listingID 76313

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2024-07-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="76313"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76319" main="true"><name ssid="76322" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akmat Kadyrov Foundation</value></name-part></name><name ssid="76323" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kadyrov Foundation</value></name-part></name><name ssid="76324" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AKF</value></name-part></name><name ssid="76325" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Regional Public Foundation named after the hero of Russia Akhmat Kadyrov</value></name-part></name><day-month-year ssid="76321" day="17" month="9" year="2004" calendar="Gregorian" quality="good"/><address ssid="76320" place-id="75371" quality="good"><address-details>Kommunisticheskaya str. 9</address-details></address></identity><justification ssid="76314">The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Akmat Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated.</justification><justification ssid="76315">Since the beginning of the war of aggression, the Akmat Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine.</justification><justification ssid="76316">The Akmat Kadyrov Foundation is therefore supporting, materially and financially, actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Akmat Kadyrov Foundation is conducting transactions with the separatist groups in the Donbas region of Ukraine. It is also associated with Ramzan Akhmadovitch Kadyrov and Aimani Nesievna Kadyrova.</justification><other-information ssid="76317">Tax Identification Number: 2005504830</other-information><other-information ssid="76318">KPP: 200501001</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target>

Name on list: Akmat Kadyrov Foundation
Programmes / regimes: Situation in Ukraine
Listed on: 2024-07-09
Last updated: 2024-07-09
Aliases: Kadyrov Foundation · AKF · Regional Public Foundation named after the hero of Russia Akhmat Kadyrov
Countries: Russia
Addresses: Kommunisticheskaya str. 9, Gudermes, Chechen Republic, Russian Federation
Remarks: The Akmat Kadyrov Foundation carries out re-education programmes for Ukrainian children and teenagers, subjecting them to militaristic training with the intent of alienating them from their home country and relatives. Furthermore, the Akmat Kadyrov Foundation provides financial incentives to the families of the Chechen fighters involved in Russia’s war of aggression against Ukraine to attract new volunteers and keep those already fighting motivated. Since the beginning of the war of aggression, the Akmat Kadyrov Foundation has provided food and technical equipment to Russian and separatist fighters in Ukraine. The Akmat Kadyrov Foundation is therefore supporting, materially and financially, actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, the Akmat Kadyrov Foundation is conducting transactions with the separatist groups in the Donbas region of Ukraine. It is also associated with Ramzan Akhmadovitch Kadyrov and Aimani Nesievna Kadyrova. Tax Identification Number: 2005504830 KPP: 200501001

UK Sanctions ListActive listingID RUS3043

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
Source date: 2025-09-03
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>03/09/2025</LastUpdated>
    <DateDesignated>03/09/2025</DateDesignated>
    <UniqueID>RUS3043</UniqueID>
    <OFSIGroupID>17093</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Akhmat Kadyrov Foundation</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Фонд Ахмата Кадырова </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>	Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.</OtherInformation>
    <UKStatementofReasons>
The Akhmat Kadyrov Foundation is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the Temporarily occupied territories.  
</UKStatementofReasons>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Foundation</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>2005504830</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Akhmat Kadyrov Foundation
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-09-03
Last updated: 2025-09-03
Aliases: Фонд Ахмата Кадырова
Identifiers: OFSI group ID: 17093
Business registration number: 2005504830
Remarks: The Akhmat Kadyrov Foundation is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the Temporarily occupied territories. Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance re

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Megastroyinvest LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AKHMAT KADYROV FOUNDATION)
```
Chechen Mineral Waters LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AKHMAT KADYROV FOUNDATION)
```

Timeline

2026-10-13Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-13
Source date: 2026-10-13

Raw evidence

<sanctionEntity designationDate="2024-06-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.11666.78" logicalId="166231">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-06-24" entryIntoForceDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" programme="UKR" logicalId="195840">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmat Kadyrov -säätiö" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="167202">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhmat Kadyrovról, Oroszország hőséről elnevezett regionális állami alapítvány" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167203">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akmat Kadyrov Alapítvány" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167204">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fundație Publică Regională, denumită după eroul Rusiei Akhmat Kadyrov" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="167205">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fundația Akmat Kadyrov" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="167206">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kadyrov (AKF) Fundação Pública Regional denominada em honra do herói russo Akhmat Kadyrov" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="167207">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fundação Akmat Kadyrov" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="167208">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Regionale öffentliche Stiftung, benannt nach dem russischen Helden Achmat Kadyrow" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="167209">
            <regulationSummary regulationType="amendment" publicationDate=

EU Consolidated List entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.