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Хайруллін Артур Наілевич

Sanctioned entity
TypePerson[sources]
NameKhairullin Artur · АРТУР НАИЛЕВИЧ ХАЙРУЛЛИН · Хайруллин Артур Наилевич · Хайруллін Артур Наілевич[sources]
AliasKhairullin Artur Nailevych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameАРТУР[sources]
INN165900732399[sources]
Last nameХАЙРУЛЛИН[sources]
PatronymicНАИЛЕВИЧ[sources]
Positionгенеральний директор міжнародної компанії з обмеженою відповідальністю "Сінек Інвестмент Енд Девелопмент" · член Ради директорів ПАТ "АК БАРС" БАНК" (ПАО "АК БАРС" БАНК")[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25358-hajrullin-artur-nailevic · ru-inn-165900732399

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting