| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Temirbulatov Eldar · Темирбулатов Эльдар Ришатович · Темірбулатов Ельдар Рішатович · ЭЛЬДАР РИШАТОВИЧ ТЕМИРБУЛАТОВ | [sources] | |||
| Alias | Temirbulatov Eldar Rishatovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ЭЛЬДАР | [sources] | |||
| INN | 165812623030 | [sources] | |||
| Last name | ТЕМИРБУЛАТОВ | [sources] | |||
| Patronymic | РИШАТОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-32409-temirbulatov-eldar-risatovic · ua-nsdc-32370-temirbulatov-eldar-risatovic · ru-inn-165812623030For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3Z9f8kJAcr8SeDEB567fw6?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕГРАЛ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Товариство з обмеженою відповідальністю "Бобриківське" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Товариство з обмеженою відповідальністю "Бобриківське" Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕГРАЛ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Товариство з обмеженою відповідальністю "Алчевськпромгрупп" Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |