AKHMAT KADYROV FOUNDATION

• SanctionsRecords foundSanctioned by 6 authorities: OFAC, Canada, Japan MOF, Australia DFAT, New Zealand, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: Aymani Nesievna KADYROVA.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 21 Feb 2025 · New Zealand Russia Sanctions Register

• Japan MOFActive

  asset-freeze

  Designated 12 Sept 2025 · Japan MOF Sanctions List

• Australia DFATActive

  Autonomous (Russia)

  Designated 24 Sept 2026 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 21 Feb 2025 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Russia

  Designated 3 Sept 2025 · UK Sanctions List (FCDO)

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

Legal name

AKHMAT KADYROV FOUNDATION

Also known as

AKHMAT KADYROV FOUNDATION · AKHMAD KADYROV FUND · REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA · HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND +14

Jurisdiction

RU

Registration number

1042000001713

First recorded here

17 Jul 2026

1. Sanction listed: Australia DFAT — Autonomous (Russia)

   8 Oct 2026 · Australia DFAT Consolidated List

2. Alias recorded: Региональный общественный фонд имени Героя России Ахмата-Хаджи Кадырова

   8 Oct 2026 · Australia DFAT Consolidated List

3. Alias recorded: Фонд Ахмата Кадырова

   13 Sept 2026 · UK Sanctions List (FCDO)

4. Subsidiary recorded: CHECHEN MINERAL WATERS LTD

   10 Sept 2026 · OFAC SDN

5. Subsidiary recorded: MEGASTROYINVEST LTD

   10 Sept 2026 · OFAC SDN

6. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:2005504830

  Registered identifier

  Evidence

  17093

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  tax_id:2005504830

  Registered identifier

  Evidence

  30610

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1042000001713

  Registered identifier

  Evidence

  30610

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  akhmat kadyrov foundation

  Legal name

  Evidence

  8932

  Read 8 Oct 2026 · asserted by 7 records

  Source

  Australia DFAT Consolidated List and 6 other sources

  Primary source ↗

• Fact

  associate:Aymani Nesievna KADYROVA

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  30610

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  8932

  Read 8 Oct 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  17093

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-439

  Read 8 Sept 2026 · in force from 21 Feb 2025 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  30610

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — GLOMAG

  Designation

  Evidence

  30610

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-659-akhmat-kadyrov-foundation

  Read 28 Aug 2026 · in force from 21 Feb 2025 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000352

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

30 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1042000001713RUvia OFAC SDN

Tax ID

2005504830RUvia OFAC SDN

Registration number

2005504830via UK OFSI Consolidated List