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OFAC-designated network

KADYROV, Ramzan Akhmatovich

KADYROV, Ramzan Akhmatovich is designated by OFAC under GLOMAGMAGNITRUSSIA-EO14024. OFAC's published remarks link 14 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityKADYROV, Ramzan Akhmatovich
Head typeindividuals
Linked designated entries14
of which individuals11
of which companies3
Programs across the network['GLOMAG', 'MAGNIT', 'RUSSIA-EO14024'], ['GLOMAG'], ['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (14)

  1. KADYROVA, Medni MusaevnaRUSSIA-EO14024
    OFAC remark: “(Linked To: KADYROV, Ramzan Akhmatovich)”
  2. ABSOLUTE CHAMPIONSHIP AKHMATGLOMAG
    OFAC remark: “(Linked To: KADYROV, Ramzan Akhmatovich)”
  3. AKHMAT MMAGLOMAG
    OFAC remark: “(Linked To: KADYROV, Ramzan Akhmatovich)”
  4. KADYROVA, Ayshat RamzanovnaRUSSIA-EO14024
    OFAC remark: “(Linked To: KADYROV, Ramzan Akhmatovich)”
  5. MONGUSH, Ochur-Suge TerimovichRUSSIA-EO14024
    OFAC remark: “(Linked To: KADYROV, Ramzan Akhmatovich)”
  6. KHAZUEVA, Fatima ShaykhievnaRUSSIA-EO14024
    OFAC remark: “(Linked To: KADYROV, Ramzan Akhmatovich)”
  7. KADYROVA, Tabarik RamzanovnaRUSSIA-EO14024
    OFAC remark: “(Linked To: KADYROV, Ramzan Akhmatovich)”
  8. DUGAZAEV, TimurGLOMAG
    OFAC remark: “(Linked To: KADYROV, Ramzan Akhmatovich)”
  9. SABSABI, ZiyadGLOMAG
    OFAC remark: “(Linked To: KADYROV, Ramzan Akhmatovich)”
  10. KADYROVA, Karina RamzanovnaRUSSIA-EO14024
    OFAC remark: “(Linked To: KADYROV, Ramzan Akhmatovich)”
  11. FC AKHMAT GROZNYGLOMAG
    OFAC remark: “(Linked To: KADYROV, Ramzan Akhmatovich)”
  12. USMAYEV, VakhitGLOMAG
    OFAC remark: “(Linked To: KADYROV, Ramzan Akhmatovich)”
  13. MARTYNOV, Daniil VasilievichGLOMAG
    OFAC remark: “(Linked To: KADYROV, Ramzan Akhmatovich)”
  14. AKHMADOVA, AminatRUSSIA-EO14024
    OFAC remark: “(Linked To: KADYROV, Ramzan Akhmatovich)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.