Search OpenSanctions

Ildar Rashitovich Tazutdinov

Sanctioned entity

Ildar Rashitovich Tazutdinov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ildar Rashitovich Tazutdinov · TAZUTDINOV, Ildar Rashitovich				[sources]
Weak alias	Ildar Tazutdinov				[sources]
Birth date	1977-10-01				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ILDAR RASHITOVICH · Ildar				[sources]
ID Number	`9201516121`				[sources]
Last name	Tazutdinov				[sources]
Middle name	Rashitovich				[sources]
Passport number	`757011338`				[sources]
Unique Entity ID	`U17HZYBAK9V1`				[sources]
Address	TATARSTAN, RUS · Tatarstan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Tatarstan	Russia

Directorships
Organization	Role	Start date	End date
Joint Stock Company Special Economic Zone of Industrial Production Alabuga Disqualified · Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Identifications
Document number	Country	Type	Start date	End date
`9201516121`	Russia	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-824186cee81f0c43e5f03a1775ae24ef0a2a79c9 · usgsa-s4mrs26dq · ofac-47292

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk